Search for: "$10,000 In U.S. Currency"
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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]
8 Jun 2015, 6:06 am
Under federal law, banks are required to report transactions, including cash deposits and withdrawals, totaling more than $10,000 in any single day: this information is included on a currency transaction report (CTR). [read post]
5 Jun 2015, 11:52 am
On June 3, the U.S. [read post]
15 May 2015, 3:46 pm
This approach has the merit of establishing a clear roadmap to a legally sound U.S. entrance. [read post]
22 Apr 2015, 5:49 am
Tobon said not all of them are wittingly involved in money laundering, although some are created solely for criminal groups to evade U.S. currency laws. [read post]
3 Mar 2015, 9:31 am
When a customer cashes a check for an amount greater than $10,000, a CTR must be filed. [read post]
17 Feb 2015, 7:00 am
Evasion of currency transaction reporting obligations. [read post]
21 Dec 2014, 4:17 am
The U.S. [read post]
4 Dec 2014, 6:30 am
A search of all federal opinions indicates that the “Collier on Bankruptcy” has been cited in US court opinions over 10,000 times. [read post]
1 Nov 2014, 4:47 pm
Depositors to banks who intentionally limit cash deposits to under $10,000 to avoid triggering information reporting requirements by the bank (currency transaction reports) can be committing a crime, even though they are unaware that such “structuring” is illegal. [read post]
24 Oct 2014, 8:03 am
Instead, Leon withdrew over $1 million as cash below the $10,000 currency transaction reporting level. [read post]
2 Jul 2014, 9:02 pm
Individuals who enter or leave the U.S. are required to report cash (including foreign currencies other than gold bullion) or endorsed checks with a value of $10,000 or more. [read post]
30 Jun 2014, 8:06 am
As for today, if you need help to complete your FBAR, you can call 866-270-0733 (toll-free inside the U.S.) or 313-234-6146 (not toll-free, for callers outside the U.S.) [read post]
22 May 2014, 8:34 am
” In defending U.S. [read post]
9 May 2014, 6:55 am
U.S. [read post]
8 May 2014, 10:50 am
His bail was set at $10,000 and he was released today. [read post]
6 Mar 2014, 9:06 pm
The U.S. [read post]
7 Feb 2014, 11:14 am
Deposits of $10,000 or more aren’t private: under federal law, the IRS and the U.S. [read post]
19 Jan 2014, 7:57 pm
Cash includes currency and coins any country and certain kinds of other “monetary instruments” like a cashier’s check under circumstances. [read post]
15 Nov 2013, 3:03 pm
Currency From PNC Bank Account Number XXXXXX6937. [read post]
