Search for: "$150,000 in United States Currency"
Results 1 - 20
of 32
Sort by Relevance
|
Sort by Date
22 Mar 2024, 10:48 am
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
23 Sep 2023, 1:49 pm
While there are many considerations to take into account when considering international living, many cities in South America provide US expats with an incredible opportunity to live comfortably and enjoy a quality of life that may be out of reach for them within the United States. [read post]
2 May 2023, 12:51 pm
See, The United States Department of Justice Manual §9-105.000. [read post]
18 Oct 2022, 8:35 am
Legal persons issuing ARTs to the public must be established in the EU and have sought authorisation from the competent authority of their home Member State. [read post]
10 Jun 2022, 4:00 am
Digital Currencies Flow to Campaigns, but State Rules Vary WHYY – Andrew Selsky and Steve LeBlanc (Associated Press) | Published: 6/5/2022 While the federal government allows political donations in cryptocurrency, regulation varies widely across the United States. [read post]
22 Nov 2021, 7:56 am
In these talks, Biden made clear that certain critical infrastructure should be off limits to cyberattacks and further reiterated that the United States “would take action to hold cybercriminals accountable. [read post]
7 Oct 2021, 6:37 am
Secretary of the Treasury, spoke to regulators in late July, stating the U.S. government needs to establish rules for stablecoins, a rapidly growing class of cryptocurrencies that peg their value to an asset, often fiat currencies. [read post]
20 Aug 2021, 4:00 am
It raised questions about the impartiality of the official, Debbie Chacona, who oversees the unit responsible for keeping unlawful contributions out of political campaigns. [read post]
20 May 2021, 5:01 am
Ransomware gangs therefore need a way to convert their ransom payments from cryptocurrency to fiat currency. [read post]
19 Apr 2021, 7:35 am
As revised, the US Secretary of the Treasury or the Attorney General may now issue a subpoena to such banks which are the subject of an investigation of US criminal/certain AML laws or a civil forfeiture action and “request any records relating to the correspondent account or any account at the foreign bank, including records maintained outside of the United States”. [read post]
15 Mar 2021, 8:08 am
The BSA is a federal statute enacted in 1970 and implemented by the United States Department of the Treasury to thwart criminal abuses by financial institutions, such as terrorist financing, tax evasion, and money laundering, according to the Office of the Comptroller of the Currency (OCC). [read post]
12 Feb 2021, 3:00 am
Access is currency on K Street, and the subtleties of in-person relationship-building can be at least as important as crafting a policy message. [read post]
4 Oct 2020, 4:04 pm
United States The New York Times had a piece “American Could Face Prison in Thailand After Posting Negative Reviews of a Resort”. [read post]
10 Aug 2020, 3:13 pm
While the servers and advertisements used for Plutus Tech were outside of the United States, the SEC’s order was keen to point out that virtually all major functions, such as crafting contract language, and hedging and funding the transactions, were handled at Abra’s headquarters in California. [read post]
26 May 2020, 11:35 am
We will accept the payment in currency which will be distributed to our many communities. [read post]
10 May 2020, 7:00 am
The United States has chosen to retreat from Libya, but China continues to play an important role. [read post]
7 May 2020, 3:45 am
Note: *These thresholds have been calculated by multiplying the threshold expressed as a multiple of the average wage with the average wage expressed in the national currency and in US$ Purchasing Power Parity (PPP). [read post]
24 Mar 2020, 1:51 pm
Note that all monetary amounts in this post are national currencies. [read post]
13 Apr 2018, 7:22 am
Travelers may carry as much currency as they wish into and out of the United States. [read post]
5 Feb 2018, 5:33 am
In this story, CBP reports that in the first seizure CBP seized cash valued at more than $100,000 from a man who leaving the United States destined for Accra, Ghana, who only claimed he was traveling with $2,000. [read post]
