Search for: "$160,000 in United States Currency"
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21 Dec 2014, 4:17 am
United States In Ratzlaf v. [read post]
9 Dec 2017, 12:00 am
BitCoin is going crazy. [read post]
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]
8 Jan 2024, 2:10 pm
Under the Resolution Agreement reached with Optum, Optum agreed to pay $160,000 to OCR as well as implement a corrective action plan that requires workforce training, reporting records requests to OCR, and reviewing and revising as necessary its right of access policies and procedures to provide timely responses to requests. [read post]
