Add Yahoo as a preferred source to see more of our stories on Google. To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a new rule cracking ...

Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

Compare barter and currency systems. Discover why currency dominates modern trade and explore the evolution of digital currencies impacting economies.

Are all foreign currency gains taxable? No. Under a de minimis exemption individual taxpayers with foreign currency gains of $200 or less on a “personal transaction” do not need to report them. How ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Three bitcoins on the U.S. Individual Income Tax Return. Bitcoin is cryptocurrency and worldwide payment system. Bitcoin is the first decentralized digital currency, as the system works without a ...

The Financial Transaction Services industry is poised to benefit from the increasing adoption of digital solutions. A robust digital offering allows industry players to leverage this trend effectively ...

Review your credit card fee policies before traveling outside the U.S. to avoid surprise costs. If needed, apply for a credit card without travel-related surcharges and fees. To avoid high conversion ...

Money transfer apps, also known as mobile payment and peer-to-peer (P2P) apps, marry convenience and security by allowing ...