How much can you deposit at a time into a bank account...

What must be reported?

• Suspicious transactions
• Terrorist property
• Large cash transactions
• Electronic funds transfers
• Casino disbursements
• Cross-border currency or monetary instruments
• 
  

If you are a reporting entity, you have to send a large cash transaction report to FINTRAC in the following situations:

• You receive an amount of $10,000 or more in cash in the course of a single transaction; or

• You receive two or more cash amounts of less than $10,000 that total $10,000 or more (24-hour rule). In this case, if you are an individual, you have to make a large cash transaction report if you know the transactions were made within 24 consecutive hours of each other by or on behalf of the same individual or entity. If you are an entity, you have to make a large cash transaction report if your employee or senior officer knows the transactions were made within 24 consecutive hours of each other by or on behalf of the same individual or entity.