Search for: "$10,000 In U.S. Currency"
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5 Jan 2017, 7:18 am
“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]
4 Jan 2017, 3:55 pm
Every CA RIA that has discretionary authority over client funds or securities but does not have custody, must maintain at all times a minimum net worth of $10,000. [read post]
29 Dec 2016, 7:43 am
Contractor Fraud The U.S. [read post]
12 Dec 2016, 8:42 am
At the bank, RMB must be converted to U.S. dollars or some other convertible currency. [read post]
28 Nov 2016, 6:42 am
In U.S v. [read post]
28 Nov 2016, 6:42 am
In U.S v. [read post]
25 Oct 2016, 7:10 am
The toll from the fighting also includes a U.S. soldier who was killed by a roadside bomb. [read post]
16 Aug 2016, 7:10 pm
As a U.S. citizen, failing to disclose an account on an annual Report of Foreign Bank and Financial Accounts form could cost you $10,000 or more in penalty fees. [read post]
15 Aug 2016, 3:09 pm
The article is about a massive (how massive is yet to be determined) scam that used a London address to convince Chinese investors to invest millions into what now appears to have been a wholly fake currency hedge fund: A London address helped draw Chinese investors to EuroFX. [read post]
9 Aug 2016, 4:34 pm
” 31 U.S. [read post]
27 Jul 2016, 10:22 am
That means you could have a $10,000 payment made to you one day that by the time you remove it was worth $15,000 or $5,000. [read post]
19 Jul 2016, 12:19 pm
People are required to declare currency of over $10,000 when entering the United States. [read post]
16 Jun 2016, 2:48 pm
In a parallel criminal prosecution by the U.S. [read post]
30 Mar 2016, 6:48 am
Secret Service has two distinct areas of responsibility: Financial Crimes, covering missions such as prevention and investigation of counterfeit U.S. currency, U.S. [read post]
28 Mar 2016, 7:44 pm
Treasury and U.S. [read post]
12 Dec 2015, 10:48 am
You have probably missed your flight by now.Although international travelers with negotiable monetary instruments valued at $10,000 or more in their possession must complete a form FinCEN 105, Report of International Transportation of Currency or Monetary Instruments, no such obligation exist for bringing currency from one state to another.In 2014, CBP seized more than $81,496,161 in undeclared or illicit currency. [read post]
12 Dec 2015, 10:48 am
You have probably missed your flight by now.Although international travelers with negotiable monetary instruments valued at $10,000 or more in their possession must complete a form FinCEN 105, Report of International Transportation of Currency or Monetary Instruments, no such obligation exist for bring currency from one state to another.In 2014, CBP seized more than $81,496,161 in undeclared or illicit currency. [read post]
11 Sep 2015, 8:17 am
Patrons, in 22 instances, structured transactions between $9,000 and $10,000. [read post]
Casino Forfeiture a Reminder that FinCEN’s Regulatory Oversight May Involve DOJ and Criminal Penalty
30 Jul 2015, 6:39 am
FinCEN found that Tinian Dynasty had willfully violated the BSA when it failed to (1) develop (at all) or implement an anti-money laundering (AML) program; (2) report transactions in currency greater than $10,000; and (3) detect and adequately report suspicious activities in a timely manner. [read post]
19 Jun 2015, 8:13 am
The Bank Secrecy Act (BSA) requires U.S. financial institutions to file reports of cash transactions exceeding a daily aggregate amount of $10,000. [read post]
