Banks and credit unions are legally required to share certain financial information with the U.S. government. This includes interest income (reported to the IRS), large cash transactions over $10,000 ...

Deposits over $10,000 are treated a little differently by banks because of a law called the Bank Secrecy Act. Under this law, ...

Two card skimming incidents have recently occurred in the ABC13 viewing area, according to authorities. The Dublin Police ...

A new interagency guidance clarifies when banks must report suspicious activity, easing compliance workloads and narrowing ...

Thinking of taking $10,000 out of your savings account? Here's what happens when you do it -- and why the government will ...

York County officials are advising people to check their online accounts after an unauthorized actor gained access to a county email address.