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 ...

Discover how currency unions impact global economies, their historical development, and the critiques they face. Learn about the largest unions like the Eurozone.

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 ...

Aggregation involves combining all futures positions owned by a trader or consolidating client data by financial advisors, ...

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 ...

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 ...