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Cash Reporting Threshold

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.

Fact-Checks

1 result
Jan 22, 2026

are we being reported for cash transactions now?

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...