A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.

We picked the money market account from Quontic Bank because it has a competitive tiered interest rate structure and comes with a debit card offering access to over 90,000 ATMs nationwide.

Cash deposits of over $10,000 must be reported to the federal government. You shouldn't have any problems, though -- just ...

Whether you’re applying for a money market account online or in person, the bank will need to collect basic information to determine your eligibility. It will ask for a valid government ID ...