GAINESVILLE, Fla. – Sterling Le’nardis Griffin, 34, was arrested last night after allegedly depositing about $1,500 of his employer’s cash into his own bank account. The manager of Zaxby’s (3710 SW ...

If you deposit more than $10,000 in your bank account, the bank needs to report the transaction to the government. You may be asked to provide additional documentation as to where the deposit came ...

Putting money into your checking or savings account is something most of us do without thinking twice. But in some situations, making a bunch of smaller cash deposits instead of one big one can ...

Dropping some cash off at the bank should be a quick, routine affair. And it usually is. In some cases, though, a pattern of small cash deposits can draw unwanted attention. You won't be in trouble if ...