Search for: "United States v. $10,000 US CURRENCY"
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4 Oct 2020, 4:04 pm
A federal court has ruled that the United States is entitled to more than $5.2m from former National Security Agency contractor Edward Snowden’s book royalties, according to the US Department of Justice. [read post]
3 Apr 2010, 5:35 pm
Altamirano presented himself as an Ecuadorian businessman eager to establish his flower, fruit, and seafood import/export business in the United States. [read post]
21 Feb 2011, 6:45 pm
See, e.g., United States v. [read post]
22 Mar 2024, 10:48 am
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
8 Sep 2022, 9:01 pm
Crypto Tokens Of the nearly 10,000 tokens in the crypto market,[2] I believe the vast majority are securities. [read post]
12 Jul 2017, 3:50 am
Of those who paid, 50 percent paid more than $10,000 and 20 percent paid more than $40,000. [read post]
29 Apr 2010, 12:24 am
As a common law principle, the banking sector has long functioned under the value of confidentiality, largely embodied in the famous 1924 United Kingdom decision, Tournier v. [read post]
4 Jan 2017, 3:55 pm
Every CA RIA that has discretionary authority over client funds or securities but does not have custody, must maintain at all times a minimum net worth of $10,000. [read post]
18 Dec 2023, 2:48 pm
State-registered advisers need to examine their states’ regulations to determine who constitutes a “client. [read post]
10 May 2017, 10:20 am
Use of the SHOP Marketplace to obtain coverage may be an option for an employer if it is a business or non-profit organization with 50 or fewer full-time equivalent employees (FTEs). [read post]
