Search for: "$10,000 in U.S. Currency"
Results 61 - 80
of 333
Sorted by Relevance
|
Sort by Date
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]
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]
8 Dec 2017, 3:23 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]
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]
13 Dec 2023, 7:00 am
However, federal law [31 USC 5316] requires travelers to report all currency of $10,000 or greater to a CBP officer and complete U.S. [read post]
5 Jan 2017, 7:18 am
“Travelers have no limit to the amount of currency they can bring into or take out of the U.S.; however, they are required by U.S. law to report if they are carrying $10,000 or more,” said Port Director Charles Perez. [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]
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]
24 Oct 2014, 8:03 am
Instead, Leon withdrew over $1 million as cash below the $10,000 currency transaction reporting level. [read post]
18 Aug 2017, 4:30 am
In this particular story, there is a story of SIX currency seizures in July that resulted in a seizure of cash of more than $150,000, all for a failure to file the currency report for more transporting more than $10,000. [read post]
1 Nov 2014, 4:47 pm
Depositors to banks who intentionally limit cash deposits to under $10,000 to avoid triggering information reporting requirements by the bank (currency transaction reports) can be committing a crime, even though they are unaware that such “structuring” is illegal. [read post]
19 Apr 2017, 12:13 pm
– U.S. [read post]
19 Apr 2017, 12:13 pm
– U.S. [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]
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]
22 Apr 2024, 11:06 am
Declare all currency and monetary instruments over $10,000 when leaving or entering the U.S. [read post]
1 Sep 2011, 12:05 pm
Banks are required to file a currency transaction report for cash transactions over $10,000. [read post]
9 Oct 2017, 5:12 am
The man reported that currency on a financial disclosure form and presented $10,000 in a zippered bag along with $200 and 100 Ghana cedis in his wallet. [read post]
20 Apr 2012, 6:36 am
U.S., 1994], admirably "interpreted the 'willfully' element for a currency structuring violation under 31 U.S.C. [read post]
