New Treasury and IRS reporting rules are expanding scrutiny of cash transactions far below the traditional $10,000 threshold. In some areas, deposits and purchases as low as $200 are being flagged under fraud-prevention orders. Officials say most fraud now occurs at smaller amounts, prompting increased reporting by banks and money services businesses. This shift may affect cash users, small businesses, and anyone who regularly deposits cash.
WARNING: All Cash Transactions Are Now Being FLAGGED
