Search for: "$5,000 in U.S. Currency"
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5 Feb 2018, 5:33 am
U.S. [read post]
18 Jan 2020, 3:40 am
Upon information and belief, DEA agents participating in Operation Jetway airport interdiction operations at U.S. airports follow a DEA policy of seizing any currency found that totals more than $5,000. 233. [read post]
24 Nov 2018, 11:56 am
For U.S. tax purposes, transactions using virtual currency must be reported in U.S. dollars. [read post]
14 Feb 2022, 8:50 am
While seizures of crypto assets are becoming more commonplace, with the U.S. [read post]
4 Feb 2015, 8:23 pm
The U.S. value of the coins totals about $5,000, according to Port Authority police. [read post]
20 Jul 2016, 7:59 am
Every $1 billion in additional U.S. exports means another 5,000 jobs here at home. [read post]
4 Jul 2007, 5:25 pm
Pennsylvania, 380 U.S. 693; 85 S. [read post]
FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
The penalty is concurrent with a $500,000 penalty and remedies imposed by the Office of the Comptroller of the Currency for related BSA violations. [read post]
26 Jun 2018, 7:00 am
We have enough foreign currency to inject into the market,” he said. [read post]
6 Dec 2021, 7:10 am
The U.S. [read post]
25 Oct 2011, 12:39 pm
Commodity Futures Trading Commission, the Office of the Comptroller of the Currency, and the U.S. [read post]
23 Mar 2012, 5:17 pm
Mexico, long a steady exporter of cars to the giant U.S. market, has been sending an increasing number of cars 5,000 miles south, where a robust local economy and a high-flying currency have made imports attractive. [read post]
14 May 2011, 5:26 am
We brought a plant that in the past has assembled hydraulic excavators in Japan for shipment to the U.S.... we've moved that plant to south Texas... 5,000 to 6,000 units a year, 600 to 700 high-paying assembly jobs.Nice. [read post]
16 Mar 2018, 3:00 am
Madison’s likeness did appear on U.S. currency. [read post]
25 Apr 2021, 7:01 am
The 1997-1998 currency crisis compelled many countries in the region to question the soundness of U.S. macroeconomic stewardship—skepticism that gained further traction with the global financial crisis a decade later. [read post]
27 Aug 2012, 5:40 pm
Every $1 billion in additional U.S. exports means another 5,000 jobs here at home. [read post]
31 Mar 2022, 7:36 am
Business managers must consider issues including foreign ownership restrictions, currency devaluations, exchange rate volatility, currency transfer limits, industry regulation, corruption, intellectual property theft, taxes, and local sourcing requirements. [read post]
19 Oct 2018, 5:13 am
On September 25, the U.S. [read post]
16 Apr 2008, 10:32 am
I had said the court awarded damages of $5,000 for diminution of value. [read post]
28 Feb 2018, 3:43 pm
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]
