Search for: "$15,000 in U.S. Currency"
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31 Oct 2019, 5:08 am
Consequences for violating U.S. currency reporting laws are severe and may result in seizure of the currency and/or arrest. [read post]
31 Oct 2019, 5:08 am
Consequences for violating U.S. currency reporting laws are severe and may result in seizure of the currency and/or arrest. [read post]
6 Mar 2020, 6:41 am
A woman heading to Lebanon learned this simple rule when CBP officers seized more than $15,000 in unreported currency Wednesday at Philadelphia International Airport. [read post]
3 Jul 2019, 5:02 am
While working a departure gate at Dulles airport, a CBP currency detector dog alerted to a carry-on bag that a U.S. citizen man carried. [read post]
12 Jun 2014, 7:00 am
Investors paid for their shares using Bitcoin, a virtual currency that can be used to purchase real-world goods and services and exchanged for fiat currencies on certain online exchanges. [read post]
15 Nov 2017, 6:57 am
After officers advised the man of U.S. currency reporting regulations, the man wrote that he possessed $15,000 and he completed a financial reporting form. [read post]
22 Aug 2014, 8:59 am
The price per bitcoin was around $5 back then, so overall he received $15,000. [read post]
26 Jul 2017, 10:26 am
Treasury form reporting they possessed $15,000.A CBP inspection discovered a total of $19,754 in U.S. dollars and 5,085 Euros, combined equivalent to $25,616 in U.S. dollars, in possession of the three-person family. [read post]
31 Dec 2018, 4:33 am
”Consequences for violating U.S. currency reporting laws are severe; penalties may include seizure of most or all of the traveler’s currency, and potential criminal charges.CBP officers seized the currency. [read post]
30 Sep 2009, 1:45 pm
This is so emissions of various pollutants can be measured in a common currency. [read post]
19 Mar 2021, 5:23 am
During that baggage exam, officers discovered a combined $43,409 in U.S. currency. [read post]
23 Apr 2020, 7:48 am
– U.S. [read post]
26 Jun 2019, 7:46 am
A Nigerian couple, who arrived on a flight from London, reported to CBP officers that they possessed $15,000 in currency. [read post]
30 Aug 2018, 8:00 am
It can be bought and sold on exchanges with U.S. dollars and other currencies and has even become accepted in some restaurants across the nation. [read post]
13 Jul 2018, 8:47 am
The man reported 15,000 Euros. [read post]
19 May 2022, 7:03 am
– The best way for travelers to keep their currency when traveling is to truthfully report all of it to a U.S. [read post]
28 Mar 2016, 2:34 pm
Today, the U.S. [read post]
2 Sep 2011, 1:30 am
Anyone who bought a house in 1955 for $15,000 that is now worth $150,000 did not watch the dollar appreciate, just the opposite. [read post]
19 Jul 2007, 5:18 am
The Indiana Gaming Commssion "fined the casino $15,000 for failing to follow procedures to properly test the machine. [read post]
21 Sep 2021, 12:30 pm
The cap had previously been cut to a historic low of 15,000 by President Donald Trump. [read post]
