According to section 285BA of the Income Tax Act, banks are required to report cash deposits exceeding Rs 10 lakh in savings ...

Yes, you can get a personal loan even if you're paid in cash — but it’s more challenging due to lack of formal income proof ...

Mobile wallets, PayID, and PayTo are transforming everyday payments in Australia, cutting costs and speeding up transactions ...

In today’s evolving financial environment, a Fixed Deposit (FD) remains one of the safest and most trusted investment options—especially for women seeking stable, assured returns. With minimal risk, ...

Our Digital Deposit Receipt solution is built by a bank, for banks, designed to seamlessly integrate with existing bank software systems while addressing the major concerns of regulators, complete ...

Deutsche Bank announced today its appointment as depositary bank for the American Depositary Receipt program of Freelancer Limited. Freelancer Limited (OTC: ...

Cash Receipts: Currency, coins, checks, EFTs, wires, Lockbox or credit card payments. Deposit Transmittal Form: Used by departments when submitting cash receipts to Treasury Services for deposit to a ...

Africa’s biggest bank plans to grow the market share of its asset management business in East Africa to take advantage of the continent’s fastest growing region.

As some stores move toward card-only payment, there’s one establishment you’d expect to continue to take cash: the bank. However, one woman says she was shocked when her bank wouldn’t allow ...

And though the bank may report the deposit of cash you received for, say, selling your car, you don’t need to fill out a Form 8300 to record that sale because you aren’t in the car sales business.

The Bank Secrecy Act of 1970 requires banks to file a report with the federal government if a customer deposits or withdraws more than $10,000 in cash in a 24-hour period.