Search for: "$30,000 in U.S. Currency" Results 21 - 40 of 57
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18 Aug 2020, 7:07 am by Sam Denney, Kemal Kirisci
U.S. resettlement numbers have collapsed from nearly 85,000 in 2016 to 30,000 in 2019. [read post]
26 Mar 2020, 3:45 am by Kevin Kaufman
The conversion to U.S. dollars is also based on 2019 exchange rates. [read post]
13 Dec 2018, 7:32 pm by Sabrina I. Pacifici
“Americans are becoming less reliant on physical currency. [read post]
9 Oct 2018, 2:33 am by Hedge Fund Lawyer
Court Rules ICO Tokens May Be Subject to Securities Laws On September 11, the U.S. [read post]
22 Aug 2018, 3:26 pm by Kevin LaCroix
The Foundation “encouraged U.S. citizens to participate in the ICO, it made it easy for them to do so,” and as a result most of the 30,000 ICO contributors were based in the U.S. [read post]
3 Jun 2018, 2:18 pm by Kevin LaCroix
Texas has also become an active regulator of virtual currency activity. [read post]
13 Apr 2018, 7:22 am by Jason P. Wapiennik
  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]
28 Feb 2018, 3:43 pm by Sarah Aberg and Christopher Bosch
Like the Clearing House, CTIFA would require beneficial ownership and control disclosure at the time of incorporation; and would raise currency transaction reporting (“CTR”) thresholds from $10,000 to $30,000 and SAR thresholds from $5,000 to $10,000. [read post]
24 Jan 2018, 10:42 am by Jason P. Wapiennik
CBP officers at Boston’s Logan airport seized nearly $30,000 from a man who was returning from Israel. [read post]
29 Jul 2016, 6:21 am by Jim Sedor
“Russia, if you’re listening, I hope you’ll be able to find the 30,000 emails that are missing,” Trump said, referring to deleted emails from the private account Hillary Clinton used as secretary of State. [read post]
27 Jul 2016, 8:16 pm by Kelly Phillips Erb
” That’s because the digital currency doesn’t rely on an exchange of paper and there is no centralized bank that records your transaction. [read post]
For companies that will earn RMB income, the issue of conversion to U.S. dollars or other foreign currency should be carefully considered. [read post]
8 Nov 2014, 4:43 pm
For companies that will earn RMB income, the issue of conversion to U.S. dollars or other foreign currency should be carefully considered. [read post]