Search for: "$20,000 U.S. Currency"
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15 Jun 2017, 9:00 am
A-5: For U.S. tax purposes, transactions using virtual currency must be reported in U.S. dollars. [read post]
7 Apr 2017, 11:52 am
Officers referred a 27-year-old Mexican man for a further search of his Dodge sedan Tuesday night and found more than $20,000 in unreported U.S. currency within the vehicle’s center console. [read post]
7 Apr 2017, 11:52 am
Officers referred a 27-year-old Mexican man for a further search of his Dodge sedan Tuesday night and found more than $20,000 in unreported U.S. currency within the vehicle’s center console. [read post]
16 Jun 2016, 2:48 pm
In a parallel criminal prosecution by the U.S. [read post]
4 Apr 2016, 8:10 am
In the U.S., more time is spent on mobile media than on desktop and other media, 2.8 hours per day per person. [read post]
3 Feb 2016, 1:41 pm
Testifying on the U.S. [read post]
15 Jan 2016, 1:51 pm
This occurring only weeks after Iran fired multiple rockets within 1,500 yards of a U.S. aircraft carrier and then continued to test medium range missiles. [read post]
17 Apr 2015, 6:11 am
The U.S. [read post]
21 Dec 2014, 4:17 am
The U.S. [read post]
25 Mar 2014, 6:45 pm
For U.S. tax purposes, transactions using virtual currency must be reported in U.S. dollars using the fair market value of virtual currency as of the date of payment or receipt. [read post]
25 Nov 2013, 8:13 pm
All foreign currencies were pegged (within a fluctuating range of ten percent) to the U.S. [read post]
14 Jul 2013, 3:37 pm
Bajakajian who failed to report the currency he had in his luggage that he was transporting outside of the U.S. [read post]
25 Jun 2013, 3:26 pm
Lodge also ordered Rincon to serve ten years of supervised release, and to forfeit $20,000 in U.S. currency. [read post]
31 Oct 2012, 10:56 am
The investigation resulted in the pair's arrest after officers found 20,000 British pounds currency in a carrier bag, as well as nearly 160 marijuana plants. [read post]
25 Jul 2012, 6:22 am
Apparently, the Government Accountability Office (“GAO”) has been studying the possible reasons why so few victims of foreclosure in 2009 and 2010 chose to submit their cases for review by the Office of the Comptroller of the Currency (“OCC”) as part of the regulator’s Independent Foreclosure Review process. [read post]
15 Nov 2011, 4:27 pm
The analogy between the U.S. budget and that of a family is fatuous (how many families print their own currency, which is the world's standard?) [read post]
10 Nov 2011, 3:00 pm
Kevin Korzeniewski, Office of the Comptroller of the Currency: When Kevin began working as an attorney in the Office of the Comptroller of the Currency, he automatically received a new set of U.S. [read post]
9 Nov 2010, 4:55 pm
Economists who have looked at the renminbi situation conclude that the currency is indeed undervalued, but that it could climb as much as 6 percent with basically no effect on the U.S. [read post]
5 Aug 2010, 7:20 am
U.S. soldiers stand guard as earthquake survivors gather for supplies. [read post]
3 May 2010, 9:46 pm
It is the only source of sustainable competitive advantage to our world economy, to the U.S. economy and I would submit to the bio industry. [read post]
