Search for: "$10,000 In U.S. Currency"
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15 Feb 2018, 8:33 am
For travelers who possess $10,000 or more in currency or monetary instruments, they just take a few minutes to complete a U.S. [read post]
8 Feb 2018, 6:38 am
Federal law requires that travelers must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. [read post]
5 Feb 2018, 5:33 am
U.S. [read post]
2 Feb 2018, 8:57 am
The $3.5 million payment that Fresenius Medical Care North America (FMCNA) is paying to the U.S. [read post]
24 Jan 2018, 10:42 am
Federal law requires that travelers must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. [read post]
17 Jan 2018, 1:55 pm
“The U.S. [read post]
13 Dec 2017, 6:41 am
“International travelers can carry an unlimited amount of money traveling into or departing from the U.S., but are required to report currency over $10,000,” said Houston CBP Acting Port Director Steven Scofield. [read post]
8 Dec 2017, 3:23 am
Federal law requires that travelers must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. [read post]
5 Dec 2017, 1:19 pm
Federal law requires that travelers must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. [read post]
5 Nov 2017, 9:01 pm
I had no Thai money, so I gave the customs official a $10 U.S. bill and he gave me a $5 bill in change. [read post]
9 Oct 2017, 5:12 am
The man reported that currency on a financial disclosure form and presented $10,000 in a zippered bag along with $200 and 100 Ghana cedis in his wallet. [read post]
25 Sep 2017, 4:00 am
Therefore, companies doing business with digital currencies with U.S. investors might be in violation of U.S. securities laws and may be required to register with the SEC and to comply with applicable securities regulations. [read post]
24 Sep 2017, 2:45 am
Marshall is only one of two justices to appear on U.S. currency. [read post]
14 Sep 2017, 2:34 pm
CBP personnel interviewed the driver and received a negative declaration for any currency in excess of $10,000, weapons or ammunition. [read post]
29 Aug 2017, 8:19 am
This article is Part II of a series in which we address the U.S. government’s attempts to combat money laundering in real estate transactions. [read post]
23 Aug 2017, 4:15 am
Federal law requires that travelers must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. [read post]
18 Aug 2017, 4:30 am
In this particular story, there is a story of SIX currency seizures in July that resulted in a seizure of cash of more than $150,000, all for a failure to file the currency report for more transporting more than $10,000. [read post]
26 Jul 2017, 10:26 am
Federal law requires that travelers must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. [read post]
18 Jul 2017, 9:16 am
The original story says that everyone was a U.S. citizen, and non were criminally charged. [read post]
12 Jul 2017, 3:50 am
Of those who paid, 50 percent paid more than $10,000 and 20 percent paid more than $40,000. [read post]
