Search for: "$10,000 in U.S. Currency"
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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]
29 Aug 2019, 10:45 am
Firstly, expats must report their worldwide income, which often means converting foreign currency payments into US dollars at the appropriate rates. [read post]
7 Aug 2019, 10:00 pm
IRS is Now Making Virtual Currency Tax Collection a Priority As the IRS stated in IR-2019-132, more than 10,000 people in the U.S. are receiving letters regarding their virtual currency tax liabilities. [read post]
7 Aug 2019, 7:00 am
U.S. taxpayers sometimes use foreign commercial exchanges to buy and sell virtual currency. [read post]
5 Aug 2019, 11:01 pm
The statement, IRS Notice IR-2019-132, says 10,000+ letters will be sent out this month to individuals with virtual currency accounts. [read post]
26 Jul 2019, 1:05 pm
By the end of August, more than 10,000 taxpayers will receive these letters. [read post]
23 Jul 2019, 4:30 pm
The U.S. government has never recognized bitcoin as a currency – rather, bitcoin and all other cryptocurrencies are simply property or, as lawyers would say, chattel. [read post]
16 Jul 2019, 10:18 am
The proposals address the application of security-based swap transaction requirements to non-U.S. entities with U.S. personnel involved in “arranging, negotiating or executing the swaps,” and is intended to align the SEC’s regulatory regime with that of the Commodity Futures Trading Commission. [read post]
3 Jul 2019, 5:02 am
While working a departure gate at Dulles airport, a CBP currency detector dog alerted to a carry-on bag that a U.S. citizen man carried. [read post]
1 Jul 2019, 5:34 pm
Department of Treasury “currency transaction reports” for an individual withdrawal of more than $10,000. [read post]
26 Jun 2019, 7:52 am
Now the flurry of different products people find on WeChat may include a $10,000-plus purse. . . . [read post]
26 Jun 2019, 7:46 am
Consequences for violating U.S. currency reporting laws are severe; penalties may include seizure of most or all of the traveler’s currency, and potential criminal charges. [read post]
19 Jun 2019, 5:04 am
Consequences for violating U.S. currency reporting laws are severe; penalties may include seizure of most or all of the traveler’s currency, and potential criminal charges. [read post]
11 Jun 2019, 8:14 pm
Kik raised approximately $100 million from more than 10,000 investors, about half of whom were U.S. investors. [read post]
10 Jun 2019, 5:11 am
Three are naturalized U.S. citizens, one is a U.S. lawful permanent resident of Ghana citizenship, and one is a Ghana citizen. [read post]
8 Jun 2019, 7:05 pm
This Part 3 includes the official response of the U.S. [read post]
13 May 2019, 2:15 pm
王之涣 《登鹳雀楼》白日依山尽，黄河入海流。欲穷千里目，更上一层楼。On The Stork TowerBy Wang ZhihuanThe sun beyond the mountains glows;The Yellow River seawards flows.You can enjoy a grander sight，By climbing to a greater height.WGE is examining the proceedings at the 2nd BRI Conference recently … [read post]
1 May 2019, 5:23 am
– During the first half of fiscal year 2019, U.S. [read post]
29 Apr 2019, 8:51 am
” As a money transmitter, he would have been required, among other responsibilities, to establish and maintain an AML compliance program, report any suspicious transactions to FinCEN and file reports on any transactions in currency (known as CTRs) totaling over USD $10,000. [read post]
29 Apr 2019, 7:21 am
Sec. 111.04(3)(b) and that any person violating Section 111.04(3)(a) would be guilty of a Class A misdemeanor and subject to a fine of up to $10,000 or imprisonment up to 9 months, or both. [read post]
