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15 May 2024, 9:04 pm
Dollars, depending on the currency exchange. [read post]
15 May 2024, 2:42 pm
Expats who work for a foreign employer and receive pay in a foreign currency will have to convert it into US dollars in line with IRS guidelines before reporting it on Form 1040. [read post]
15 May 2024, 1:49 pm
Some popular online banking options for US expats in France include: Wise (especially helpful for navigating cross-currency transfers) Hello Bank Boursorama Filing US taxes in France Moving to France won’t eliminat [read post]
14 May 2024, 12:06 pm
Read More [read post]
14 May 2024, 10:17 am
(ADVOCATE, LEXISNEXIS STATE NET) VT Passes Bill Regulating ‘Bitcoin ATMs’ Vermont lawmakers passed legislation ( HB 659 ) regulating cryptocurrency kiosks, or “Bitcoin ATMs,” allowing users to easily purchase digital currencies with cash or a debit card. [read post]
13 May 2024, 5:58 pm
You can even get into the crypto currency market or, options. [read post]
13 May 2024, 10:18 am
Treasury Bureau of the Fiscal Service foreign currency exchange rate. [read post]
13 May 2024, 3:25 am
Last week, the FDIC, the Office of the Comptroller of the Currency, and the Federal Housing Finance Agency adopted a Notice of Proposed Rulemaking to address incentive-based compensation arrangements, as required under Section 956 of the Dodd-Frank Act. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to apply to national… [read post]
11 May 2024, 1:23 pm
Check out https://t.co/PW4dvqRT2f to learn more about currency reporting requirements. pic.twitter.com/Hu3MmC6Alw — DFO Marty C. [read post]
10 May 2024, 7:35 am
In July 2023, the CFPB and Office of the Comptroller of the Currency (OCC) fined a national bank a combined $150 million for alleged improper fees and opening consumer accounts without consent.[6] Even beyond CFPB enforcement actions, this “junk fees” initiative continues to have wide repercussions. [read post]
9 May 2024, 9:01 pm
The NYDFS is an active regulator in the space of virtual-currency activities and has in the past years implemented various measures to further enhance its oversight of the virtual-currency industry. [read post]
9 May 2024, 2:41 pm
The dispute in $8,850 arose when the Customs Service seized currency from an individual entering the United States, but then waited before filing for civil forfeiture of the currency…. [read post]
9 May 2024, 9:32 am
After a controlled buy, police observed defendant and another man go to the property identified in the anticipatory warrant, and seized large amounts of currency, cocaine, marijuana, and drug paraphernalia. [read post]
9 May 2024, 3:30 am
The poll, which was commissioned by the Digital Currency Group, surveyed 1,201 registered voters in Arizona, Michigan, Montana, Nevada, Ohio, and Pennsylvania and found that more than 1-in-5 battleground state voters consider crypto to be a key issue. [read post]
8 May 2024, 7:20 pm
The White Law Group reviews the regulatory history of Oppenheimer & Co. [read post]
8 May 2024, 6:30 pm
The Defence Horizon Journal has recently published a series of quite remarkable essays around the theme "aspects of cognitive superiority"--an issue at the heart of modern warfare--as the recent coherent eruptions on US campuses and elsewhere evidence quite brilliantly: Aspects of Cognitive Superiority: Shaping Beliefs and Behaviours (26 April 2024; free download HERE). [read post]
8 May 2024, 5:13 pm
Because the law is rapidly evolving and rapidly evolving rules make it highly likely that subsequent developments could impact the currency and completeness of this discussion. [read post]
7 May 2024, 11:18 am
Consider what we have found over the past year: A husband who dabbled in crypto currency set up his own website (which we linked to him) with some $3 million worth of crypto coins. [read post]
7 May 2024, 6:02 am
Request for payment via cryptocurrency: As it becomes more popular, scammers may request payment via popular digital currencies – such as Bitcoin. [read post]
