Search for: "$80,000 in U.S. Currency" Results 1 - 20 of 46
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
28 Sep 2021, 11:23 am by Jason P. Wapiennik
Here is a recent story from CBP, where CBP seized cash from 5 travelers valued at about $80,000: U.S. [read post]
5 Jan 2017, 7:18 am by Jason P. Wapiennik
“Travelers have no limit to the amount of currency they can bring into or take out of the U.S.; however, they are required by U.S. law to report if they are carrying $10,000 or more,” said Port Director Charles Perez. [read post]
25 Jan 2012, 10:00 am by Lucas A. Ferrara, Esq.
DOT Fines Alitalia for Violating International Baggage Liability Rule Earlier this week, the U.S. [read post]
16 May 2020, 7:15 am by Prof. James Cooper
They are now edging towards 80,000 at this writing. [read post]
15 Sep 2013, 8:56 pm by Allison Tussey
The loan would come from the General, who had access to millions of dollars in U.S. currency set aside for investment projects in the United States. [read post]
26 Jun 2018, 7:00 am by J. Dana Stuster
We have enough foreign currency to inject into the market,” he said. [read post]
23 Nov 2011, 8:05 am by Andrew Stine
He used counterfeit $100 bills to buy more than $2,000 in gift cards from a Walmart last week.Shoppers who think they've been given a counterfeit bill should call the U.S. [read post]
26 Aug 2014, 1:48 pm by Jana Croft and James W. Shindell
” Examples of some of Miami’s current bank-funded projects are Miami Beach’s Loews hotel, landing a $175 million loan by the U.S. arm of Germany’s Deutsche Bank; the Downtown Doral project, at $65 million; the condo building at 5252 Paseo, $40.3 million; and an up-coming 80,000-square-foot retail building, $25 million, all funded by Wells Fargo. [read post]
18 Mar 2022, 8:56 am by Zak Gowen
The integration to ACI’s Secure eCommerce platform will enable ACI’s more than 80,000 merchants to accept cryptocurrency payments with no processing fees. [read post]
6 Sep 2013, 7:23 am by Jim Sedor
Lawyers for Conservative Action Fund PAC asked the agency decide if candidates and outside groups are allowed to accept the digital currency, in addition to U.S. dollars. [read post]
1 Feb 2024, 6:19 pm by Cynthia Marcotte Stamer
West Virginia based Ole Jose Grill & Cantina LLC, paid $167,000 in back pay and penalties to 17 tipped employees after the U.S. [read post]
9 Oct 2020, 8:07 am
"The relaxed border restrictions come as Costa Rica enters its high season, which runs from November until May 2021, with the country aiming to generate 80,000 jobs by 2021. [read post]
26 Nov 2010, 8:26 am by Frank Pasquale
This will be a painful transition for the U.S., all the more so due to our repeated failure to follow stabilizing models of industrial policy. [read post]
4 Nov 2013, 5:30 am by Barry Sookman
http://t.co/irmHEGEJmR -> Nokia wins patent case against HTC in the UK over patent asserted in 5 countries on 3 continents http://t.co/C5Y2tRJmZi -> Lawmakers blast patent trolls, but split on parts of a key bill http://t.co/0TpxkpgmFv -> Robin Thicke sued by Marvin Gaye family for copyright infringement over Blurred Lines http://t.co/I0TJx3AdpM -> Copyright levy for ISPs violates EU regulation, Belgian government says http://t.co/KovKCp7stl -> Conservatives and libertarians should… [read post]
26 Nov 2010, 8:27 am by Frank Pasquale
This will be a painful transition for the U.S., all the more so due to our repeated failure to follow stabilizing models of industrial policy. [read post]
2 May 2023, 11:39 am by Bright!Tax Writers
What’s the official Colombia language & currency? [read post]