Search for: "United States Currency"
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3 Oct 2018, 4:30 am
It is not against the law to carry large amounts of currency in or out of the United States. [read post]
31 Oct 2019, 5:08 am
Customs and Border Protection (CBP) in Florida reminds travelers of the requirement to report currency amounts of $10,000 or more to CBP when traveling to or from the United States. [read post]
2 Apr 2010, 8:23 am
A cheaper yuan makes Chinese goods less expensive in the United States and American goods more expensive in China. [read post]
24 Feb 2014, 2:00 am
They conclude with a section on financing of recent public-private partnership (PPP) transactions in the United States. [read post]
8 Nov 2019, 5:22 am
In a story today, CBP tells the tale of a seizure of nearly $70,000 of bulk cash which was smuggled in the firewall panel of a Mexican national bringing the money into the United States. [read post]
3 Mar 2017, 6:01 am
International travelers can carry as much currency as they wish into and out of the United States, but they must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. [read post]
25 Nov 2021, 6:47 am
CBP officers remind travelers that there is no limit to how much currency or other monetary instruments they may bring to or take out of the United States; however, federal law [31 USC 5316] requires travelers to report all currency $10,000 or greater to a CBP officer. [read post]
Does the Rehabilitation Act Require the Redesign of Federal Currency to Help the Visually Impaired?:
28 Nov 2006, 9:11 pm
Today Judge Robertson of the United States District Court in D.C. ordered the Treasury to redesign federal currency so it can be more easily handled by the blind and visually... [read post]
15 Jun 2017, 9:00 am
Virtual currency, Bitcoin, is a digital representation of value that functions as a medium of exchange, a unit of account, and/or a store of value. [read post]
18 Feb 2015, 2:06 pm
Matthew Ponsford has posted A Comparative Analysis of Bitcoin and Other Decentralized Virtual Currencies: Legal Regulation in the People's Republic of China, Canada, and the United States on SSRN with the following abstract: Bitcoin, also known as a decentralized virtual... [read post]
8 Nov 2019, 5:22 am
In a story today, CBP tells the tale of a seizure of nearly $70,000 of bulk cash which was smuggled in the firewall panel of a Mexican national bringing the money into the United States. [read post]
1 Sep 2023, 6:05 am
As the United States and its partners engage in a process of “de-risking” aimed at limiting economic linkages to China and Russia, some nations have sought to de-risk from the United States and its currency, even if the prospects for doing so are limited. [read post]
6 Sep 2016, 10:49 am
According to the SEC, the United States Commodity Futures Trading Commission (CFTC), is the federal agency that regulates commodity futures and options markets in the United States. [read post]
26 Feb 2019, 10:04 am
To date, virtual currency exchanges in the United States have structured their operations in an effort to avoid being required to register as an exchange with either the Securities and Exchange Commission or the Commodity Futures Trading Commission. [read post]
9 Nov 2021, 12:29 pm
This team is the next step in the United States battle against digital criminals utilizing unregulated digital currencies such as Bitcoin. [read post]
4 Apr 2011, 5:33 pm
Many United States criminal statutes have extraterritorial application, and the United States frequently makes requests for fugitives whose criminal activity occurred in foreign countries with the intent, actual or implied, of affecting the United States. [read post]
14 Oct 2021, 6:45 am
The woman was accompanied by a 32-year-old male citizen of Venezuela who resides in the United States and a 19-year-old female U.S. citizen. [read post]
4 Feb 2022, 11:17 am
The vehicle was driven by a 53-year-old female United States citizen. [read post]
10 May 2021, 11:29 am
At the Fed, he led the Large Institution Supervision Coordinating Committee (LISCC) Program, which supervises the global systemically important banking companies operating in the United States. [read post]
2 Jun 2011, 9:00 am
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA. [read post]
