Search for: "U.S. Currency"
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1 May 2024, 8:18 am
Because the law is rapidly evolving and rapidly evolving rules make it highly likely that subsequent developments could impact the currency and completeness of this discussion. [read post]
30 Apr 2024, 2:51 pm
The following disclaimer is included to ensure that we comply with U.S. [read post]
30 Apr 2024, 9:40 am
Because the law is rapidly evolving and rapidly evolving rules make it highly likely that subsequent developments could impact the currency and completeness of this discussion. [read post]
29 Apr 2024, 9:01 pm
NAICS Code NAICS U.S. [read post]
22 Apr 2024, 11:06 am
Declare all currency and monetary instruments over $10,000 when leaving or entering the U.S. [read post]
20 Apr 2024, 6:26 am
Here’s CBP’s summary of the incident: EAGLE PASS, Texas – U.S. [read post]
19 Apr 2024, 2:45 pm
Since 2019, the Fraud Section of the Criminal Division of the U.S. [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
18 Apr 2024, 11:39 am
Just as hostage negotiators sometimes find themselves negotiating with hostage takers and U.S. diplomats sometimes negotiate with unsavory regimes, so too here, the administration must deal with McCarthy and his caucus of ideologues and imbeciles. [read post]
18 Apr 2024, 6:26 am
The following disclaimer is included to ensure that we comply with U.S. [read post]
16 Apr 2024, 8:03 am
” Stacks containing $85,000 in unreported U.S. currency seized by CBP officers during an outbound examination at Pharr International Bridge. [read post]
15 Apr 2024, 10:00 pm
Central Bank Digital Currencies and Federal Reserve Board Preconditions for CBDC Use in the U.S. [read post]
15 Apr 2024, 10:00 pm
New and Recently Updated Practical Guidance Content Conservation Easements, Donor Advised Funds, and Sponsoring Organizations: Governing Principles Partnership Taxation: Partner Contributions under Code Section 721(a) Tax-Exempt Organizations Compliance Labor Department Releases Independent Contractor Final Rule, Revising Standard U.S. [read post]
15 Apr 2024, 9:01 pm
The U.S. [read post]
12 Apr 2024, 2:05 pm
– U.S. [read post]
10 Apr 2024, 9:01 pm
FDIC, 519 U.S. 213 (1997); N.Y. [read post]
9 Apr 2024, 9:05 pm
The U.S. [read post]
9 Apr 2024, 9:01 pm
The MPPAA states that “[a]ny dispute between an employer and the plan sponsor of a multiemployer plan concerning a determination made under sections 1381 through 1399 of this title shall be resolved through arbitration,”[12] but § 502(b) of the Bankruptcy Code states that when an objection is filed to a proof of claim, the “court … shall determine the amount of such claim in lawful currency of the United States as of the date of the filing of the… [read post]
4 Apr 2024, 1:57 pm
On March 12, 2024, Acting Comptroller of the Currency Michael Hsu indicated in a speech that regulations may soon be forthcoming that would be designed to bolster larger depository institutions’ ability to withstand disruptions to their critical operations. [read post]
4 Apr 2024, 6:40 am
Anyway, here is the story from CBP: SAN DIEGO — U.S. [read post]
