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Can the IRS Track Checks Cashed at Banks? | Sapling

Can the IRS Track Checks Cashed at Banks? | Sapling

In most cases, the IRS doesn't track checks that you cash at your bank. The bank, however, would need to file an IRS form if you deposited a traveler's check, money order or cashier's check that was for under $10,000 and met certain transaction criteria. IRS audits can result in check questions too.

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