Search for: "$150,000 in United States Currency"
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19 Apr 2021, 7:35 am
As revised, the US Secretary of the Treasury or the Attorney General may now issue a subpoena to such banks which are the subject of an investigation of US criminal/certain AML laws or a civil forfeiture action and “request any records relating to the correspondent account or any account at the foreign bank, including records maintained outside of the United States”. [read post]
10 Jun 2022, 4:00 am
Digital Currencies Flow to Campaigns, but State Rules Vary WHYY – Andrew Selsky and Steve LeBlanc (Associated Press) | Published: 6/5/2022 While the federal government allows political donations in cryptocurrency, regulation varies widely across the United States. [read post]
20 Aug 2021, 4:00 am
It raised questions about the impartiality of the official, Debbie Chacona, who oversees the unit responsible for keeping unlawful contributions out of political campaigns. [read post]
11 Jan 2012, 6:56 am
If Greece or some other country should fail to meet its debt obligations, the result could be much like the 2007 mortgage meltdown in the United States. [read post]
12 Feb 2021, 3:00 am
Access is currency on K Street, and the subtleties of in-person relationship-building can be at least as important as crafting a policy message. [read post]
4 Oct 2020, 4:04 pm
United States The New York Times had a piece “American Could Face Prison in Thailand After Posting Negative Reviews of a Resort”. [read post]
7 Apr 2014, 10:53 am
The former Chairman of the Duke Board of Trustees offered that the loss to Mercer “was part of a longer term-strategy to increase the Duke endowment in the hopes of a substantial contribution from an unnamed major investor in the United States, in recognition of the billion dollars we saved him by losing the game. [read post]
7 Oct 2021, 6:37 am
Secretary of the Treasury, spoke to regulators in late July, stating the U.S. government needs to establish rules for stablecoins, a rapidly growing class of cryptocurrencies that peg their value to an asset, often fiat currencies. [read post]
22 Mar 2024, 10:48 am
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
24 Mar 2020, 1:51 pm
Note that all monetary amounts in this post are national currencies. [read post]
23 Sep 2023, 1:49 pm
While there are many considerations to take into account when considering international living, many cities in South America provide US expats with an incredible opportunity to live comfortably and enjoy a quality of life that may be out of reach for them within the United States. [read post]
6 Sep 2012, 1:53 am
Neither type of company is likely to contribute to job creation in the United States. [read post]
