Your fact-checks will appear here
The fact-check is about the cash reporting threshold for financial institutions in the United States, specifically whether the threshold has been lowered to $1,000.
The short answer is: generally no — the longstanding, cash-reporting trigger for financial institutions remains , but targeted temporary rules and expanded reporting on certain businesses and in speci...
Dealers have responded to worries and accusations of over‑reporting on by leaning on strict statutory procedures: they file when required, provide written customer notice, avoid disclosing investigati...