Large cash deposits aren't illegal. But they do trigger reporting. Here's what your bank is actually reacting to.

Walk into your bank with $10,000 or more in cash, and something happens behind the scenes… Your bank is legally required to file a report with the federal government -- even if you're not doing ...

Senate Banking Committee Republicans, led by committee chair Tim Scott, R-S.C., have introduced a bill that would raise the mandatory reporting thresholds for filing a suspicious activity report, or ...