Search for: "$10,000 in U.S. Currency"
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6 Mar 2020, 6:41 am
Officers explained federal currency reporting requirements to the woman and she acknowledged the law, then reported that she possessed $10,000. [read post]
2 Mar 2020, 8:18 am
Specifically, total expenditures of more than $10,000 and expenditures on a particular election of more than $10,000 would have to be disclosed. [read post]
14 Feb 2020, 2:09 pm
In 2019, the IRS sent warning letters to over 10,000 Americans who they believe participated in virtual currency transactions but did not report them properly on their tax returns. [read post]
31 Jan 2020, 4:46 am
U.S. [read post]
31 Jan 2020, 4:46 am
U.S. [read post]
1 Jan 2020, 10:35 am
Petersburg For Failing To Provide PHI Access; A $10,000 Settlement Payment From A Dental Practice For Wrongful Social Media Disclosures Of PHI; – A $2.15 Million Civil Money Penalty From Jackson Health System for Systemic HIPAA Violations A $3 Million Settlement Payment From University of Rochester Medical Center For Failing To Encrypt Laptops A $1.6 Million Civil Money Penalty From Texas Health and Human Services Commission For Long-Standing and… [read post]
16 Dec 2019, 3:13 pm
The $1.6 million civil monetary penalty (“CMP”) assessed against the Texas Health and Human Services Commission (“TX HHSC”) for violations of the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”) Privacy and Security Rules between 2013 and 2017 committed by a predecessor agency, the Department of Aging and Disability Services (“DADS”) illustrates the critical need for health plans and insurers and all other HIPAA covered entities… [read post]
13 Dec 2019, 1:49 pm
The Justice Department press release concerning the indictments quotes U.S. [read post]
13 Dec 2019, 4:15 am
Officers discovered several envelopes in her carry-on baggage with a total of $21,255 in U.S. currency. [read post]
13 Dec 2019, 4:15 am
Officers discovered several envelopes in her carry-on baggage with a total of $21,255 in U.S. currency. [read post]
31 Oct 2019, 5:08 am
Consequences for violating U.S. currency reporting laws are severe and may result in seizure of the currency and/or arrest. [read post]
31 Oct 2019, 5:08 am
Consequences for violating U.S. currency reporting laws are severe and may result in seizure of the currency and/or arrest. [read post]
23 Oct 2019, 5:14 pm
Before its October 23, 2019 announcement of the JHS civil monetary penalties, OCR already had announced: A $10,000 resolution agreement with a dental practice for improperly disclosing patient PHI on social media at the beginning of October; Its first HIPAA right of access resolution agreement against a health care provider for violating HIPAA’s right of access rules on September 9, 2019 as part of its recently announced HIPAA access rule enforcement… [read post]
20 Oct 2019, 11:35 am
To that end, it is necessary to ensure the construction of am internationalized currency (the yuan), and to manage territory through which trade and production can be operated for the win-win strategy. [read post]
16 Oct 2019, 11:55 pm
This should be calculated by summing up all the money spent acquiring the cryptocurrency, including fees, commissions and other acquisition costs, in U.S. dollars. [read post]
6 Oct 2019, 11:13 pm
Your worldwide income is subject to U.S. income tax, regardless of where you reside. [read post]
27 Sep 2019, 4:58 am
It is not a crime to carry more than $10,000, but it is a federal offense not to declare currency or monetary instruments totaling $10,000 or more to a CBP officer upon entry or exit from the U.S. or to conceal it with intent to evade reporting requirements. [read post]
27 Sep 2019, 4:58 am
It is not a crime to carry more than $10,000, but it is a federal offense not to declare currency or monetary instruments totaling $10,000 or more to a CBP officer upon entry or exit from the U.S. or to conceal it with intent to evade reporting requirements. [read post]
16 Sep 2019, 11:29 am
Fiat currency is understood to be currency backed by a national government, e.g. the Euro or U.S. dollar. [read post]
4 Sep 2019, 6:04 am
It is not a crime to carry more than $10,000, but it is a federal offense not to declare currency or monetary instruments totaling $10,000 or more to a CBP officer upon entry or exit from the U.S. or to conceal it with intent to evade reporting requirements. [read post]
