Search for: "$100,000 in U.S. Currency"
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22 Jul 2013, 9:22 pm
Ithaca HOURS, touted as the oldest local currency in the country, currently has over $100,000 in circulation. [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 Mar 2013, 8:42 am
Those who have deposited more than 100,000 euros ($130,000 U.S.) would take a hit in the form of losses while those with less than 100,000 euros would be guaranteed. [read post]
18 Mar 2013, 6:39 pm
The plan, which is meant to rescue failing banks, is to impose a tax (also being called a levy) of nearly 10% on deposits of more than €100,000 ($129,583.25 U.S.). [read post]
6 Sep 2012, 1:53 am
The plaintiff lawyers may come up with creative ways to expand the universe of defendants, or claimants may meet with unexpected success in asserting claims outside the U.S. [read post]
4 Sep 2012, 9:36 am
In an example closer to home, last month, Larry Mark Mangum, a veterinarian from Morristown, Tennessee, was sentenced by the U.S. [read post]
24 Aug 2012, 10:18 am
· Currency used to make the payments. [read post]
22 Aug 2012, 9:53 am
The regulations would define “not de minimis” to mean any payment (whether a single payment or a series of related payments) that equals or exceeds $100,000 during the most recent fiscal year. [read post]
13 Jun 2012, 6:43 pm
Thomas Donohue, president of America's largest business lobby, the U.S. [read post]
20 Mar 2012, 1:15 pm
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
1 Mar 2012, 7:50 am
I set that issue aside, however, to discuss the more mundane question of currency manipulation. [read post]
16 Nov 2011, 5:22 am
They could provide an early test of the SEC’s new whistleblower program, which was created by Dodd-Frank and offers payments of at least $100,000 to those whose information leads to big enforcement penalties. [read post]
14 Nov 2011, 9:06 am
U.S. homeowners lost $680 million in the first half of 2010, but lost $1 trillion in the second half of the year. [read post]
31 Aug 2011, 12:30 pm
Emirates Fined for Improperly Limiting Reimbursements for Delayed Baggage The U.S. [read post]
30 Jun 2011, 11:17 am
According to Eros, over 100,000 active Second Life Residents are customers. [read post]
30 Jun 2011, 6:57 am
Department of the Treasury, Currency Transaction Reporting, 985 Michigan Avenue, Detroit, Mich., 48226. [read post]
8 Jun 2011, 11:38 am
At this time, they agreed to sell $200,000 worth of currency for $100,000. [read post]
26 Apr 2011, 11:08 am
The U.S. wins.Not too surprising. [read post]
14 Apr 2011, 8:16 am
Counterparties would not be required to post variation margin until the net amount owed is greater than a minimum transfer amount of $100,000. [read post]
13 Apr 2011, 2:46 pm
Tax Rate Schedule If taxable income is: Over But not over Tax is: Of the amount over $0 $50,000 15% $0 50,000 75,000 $7,500 + 25% 50,000 75,000 100,000 13,750 + 34% 75,000 100,000 335,000 22,250 + 39% 100,000 335,000 10,000,000 113,900 + 34% 335,000 10,000,000 15,000,000 3,400,000 + 35% 10,000,000 15,000,000 18,333,333 5,150,000 + 38% 15,000,000 18,333,333 35% 0 $18.3 million in taxable income is a relatively low threshold, at least when… [read post]
