Search for: "$10,000 in U.S. Currency"
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17 Apr 2019, 4:17 am
“Travelers can carry any amount of currency or monetary instruments into or out of the U.S. [read post]
22 Mar 2019, 11:30 am
U.S. [read post]
22 Feb 2019, 6:44 am
“International travelers can carry an unlimited amount of money into or departing from the U.S., but they are required to report traveling with currency over $10,000,” said CBP Preclearance Director of Field Operations Clint Lamm. [read post]
22 Feb 2019, 6:00 am
(b) The average top threshold wage was converted to euros for countries that have a national currency other than the Euro. [read post]
22 Feb 2019, 6:00 am
(b) The average top threshold wage was converted to euros for countries that have a national currency other than the Euro. [read post]
21 Feb 2019, 4:01 pm
Bajakajian, 524 U.S. 321 (1998) (holding a $357,144 forfeiture grossly disproportionate to the defendant’s crime of attempting to leave the United States without reporting more than $10,000 in currency, and therefore unconstitutional), when the crime was a felony, and one through which the defendant corporation obtained money (for selling two adult magazines to an undercover officer). [read post]
8 Jan 2019, 10:30 am
Or.); U.S. v. [read post]
8 Jan 2019, 10:30 am
Or.); U.S. v. [read post]
31 Dec 2018, 4:33 am
Upon being asked, they reported less than $10,000. [read post]
28 Dec 2018, 8:43 am
U.S. [read post]
27 Dec 2018, 8:56 am
With the Trump Administration U.S. [read post]
16 Dec 2018, 12:01 am
U.S. [read post]
11 Dec 2018, 9:59 am
Federal law requires that travelers must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. [read post]
24 Nov 2018, 11:56 am
For U.S. tax purposes, transactions using virtual currency must be reported in U.S. dollars. [read post]
16 Nov 2018, 7:24 am
Code, Section 5316, failing to declare over $10,000 in currency or monetary instruments. [read post]
3 Oct 2018, 4:30 am
Code, Section 5316, failing to declare over $10,000 in currency or monetary instruments. [read post]
21 Sep 2018, 10:49 am
On April 3, U.S. [read post]
17 Sep 2018, 4:30 am
Customs and Border Protection officers seized the currency, and turned the subject over to U.S. [read post]
13 Sep 2018, 8:56 am
The full story follows: U.S. [read post]
17 Aug 2018, 1:00 pm
Sukumar compared China’s efforts to increase Pakistan’s dependence on Chinese currency to the U.S. actions post-World War II. [read post]
