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- The company offering the bank card transaction service will charge its fees for each transaction, it means that it is well known.
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Why deposit less than $10,000?
When you deposit $10,000 or more in cash, your bank or credit union will report it to the federal government. The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress in 1970, and adjusted with the Patriot Act in 2002.
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