Search for: "$10,000 in U.S. Currency" Results 1 - 20 of 266
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5 Aug 2019, 11:01 pm by Joe
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]
5 Aug 2019, 11:01 pm by Joe
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]
3 Mar 2017, 6:01 am by Jason P. Wapiennik
  International travelers can carry as much currency as they wish into and out of the United States, but they must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. [read post]
3 Oct 2018, 4:30 am by Jason P. Wapiennik
Code, Section 5316, failing to declare over $10,000 in currency or monetary instruments. [read post]
31 Oct 2019, 5:08 am by Jason P. Wapiennik
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 by Jason P. Wapiennik
Consequences for violating U.S. currency reporting laws are severe and may result in seizure of the currency and/or arrest. [read post]
22 Nov 2011, 10:51 am by Charles Rubin
Travelers entering or leaving the U.S. with more than $10,000 in “monetary instruments” have to file a Currency and Monetary Instrument Report (CMIR) with U.S. custom officials. [read post]
13 May 2018, 12:16 pm by Larry
If you are using a paper declaration form, it is right there as 13: "I am (We are) carrying currency or monetary instruments over $10,000 U.S. or foreign equivalent. [read post]
11 Oct 2017, 6:00 am by Brian Silber
When traveling into and out of the U.S., $10,000 is the maximum amount of money that can be transported without declaration. [read post]
28 Jul 2019, 9:00 pm by Law Office of Kunal Patel, PLLC
The IRS began sending these letters last week and expects that more than 10,000 taxpayers will receive such letters. [read post]
4 Apr 2018, 4:29 am by Jason P. Wapiennik
Federal law requires that travelers who possess $10,000 or more in currency or monetary instruments must report it to a CBP officer and complete a U.S. [read post]
10 Jun 2019, 5:11 am by Jason P. Wapiennik
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]
7 Aug 2019, 7:00 am by Joe
U.S. taxpayers sometimes use foreign commercial exchanges to buy and sell virtual currency. [read post]
7 Aug 2019, 7:00 am by Joe
U.S. taxpayers sometimes use foreign commercial exchanges to buy and sell virtual currency. [read post]
25 Oct 2017, 6:00 am by Brian Silber
Individuals leaving or entering the US are permitted to carry any amount of currency with them, but any amount over $10,000 must be reported to the CBP. [read post]