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Which and how many bank transactions have to be reported for small DBA business?

Is it true that only deposits in favor over $9999.99 have to be declared?

2007-02-02 06:20:55 · 1 answers · asked by Geoerge TX 1 in Business & Finance ➔ Personal Finance

1 answers

Yes and that is a daily cap i.e. total daily deposit exceeding that figure have to be reported.

2007-02-02 07:30:18 · answer #1 · answered by boston857 5 · 0⤊ 0⤋

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