Withdrawing $10,000 from your bank triggers more than you think. Here's what actually happens behind the scenes.

FinCEN issued an advisory on apparent structuring by casino patrons and personnel. Structuring occurs when transactions are broken up for the purpose of evading Bank Secrecy Act (BSA) reporting or ...

Imagine you're looking for a job, which hasn't been easy. Rent is coming due, and you really need to pad your checking account to cover it. Your cousin owns a small business, and although you've never ...

A TikToker recently went viral when she posted a video of her expert husband explaining what happens when someone deposits $10,000 or more into the bank. User Alexis and Dean (@alexisanddean) garnered ...

CHARLESTON, W.Va. - United States Attorney Booth Goodwin has announced charges that have been brought against the Bank of Mingo. The Bank of Mingo has been charged with violating the Bank Secrecy Act ...

Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering, write Greg Baer and Gregg Rozansky, of the Bank Policy Institute. "Debanking" has ...

A former U.S. Border Patrol agent has again been indicted on federal charges including money laundering. Raimundo Borjas was originally indicted in April 2013 after he made numerous suspicious cash ...