Search for: "$5,000 in U.S. Currency"
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9 Nov 2021, 1:44 pm
U.S. and non-U.S. entities dealing with cybersecurity items and investors in U.S. entities who are active with such technologies should assess the rule’s potential impact and consider submitting comments by Dec. 6. [read post]
1 Oct 2021, 8:47 am
Chief U.S. [read post]
1 Oct 2021, 8:47 am
Chief U.S. [read post]
27 Aug 2021, 7:43 am
Officers seized the currency, returned $5,000 for humanitarian purposes, and released the family. [read post]
20 May 2021, 5:01 am
Ransomware gangs therefore need a way to convert their ransom payments from cryptocurrency to fiat currency. [read post]
30 Apr 2021, 4:00 am
Meena Harris represents a unique challenge for public servants in the internet influencer era, where visibility and name recognition translate into followers – and where followers are 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]
12 Feb 2021, 3:00 am
Access is currency on K Street, and the subtleties of in-person relationship-building can be at least as important as crafting a policy message. [read post]
26 Jan 2021, 5:29 am
However, many U.S. state sales taxes include business inputs and exclude many goods for final consumption. [read post]
20 Jan 2021, 6:44 am
During an examination of the couple’s carry-on baggage, officers discovered $44,629 in U.S. dollars and $5,000 Jamaican dollars (equivalent to $35.04 in U.S. dollars) for a total of $44,664.05. [read post]
13 Oct 2020, 9:05 pm
” As part of broader explorations of digital money challenges, the U.S. [read post]
5 Aug 2020, 9:20 am
Officers cited the currency reporting law to her and she reported that she possessed $5,000. [read post]
26 May 2020, 5:55 am
But here’s the story: EAGLE PASS, Texas—U.S. [read post]
30 Mar 2020, 4:59 am
Marshall, 564 U.S. 462, 499 (2011)). [read post]
24 Mar 2020, 1:51 pm
Note that all monetary amounts in this post are national currencies. [read post]
29 Jan 2020, 4:39 am
– For the fourth time in two weeks, U.S. [read post]
29 Jan 2020, 4:39 am
– For the fourth time in two weeks, 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]
13 May 2019, 2:15 pm
王之涣 《登鹳雀楼》白日依山尽，黄河入海流。欲穷千里目，更上一层楼。On The Stork TowerBy Wang ZhihuanThe sun beyond the mountains glows;The Yellow River seawards flows.You can enjoy a grander sight，By climbing to a greater height.WGE is examining the proceedings at the 2nd BRI Conference recently … [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]
