Search for: "Officer Cash"
Results 81 - 100
of 17,097
Sorted by Relevance
|
Sort by Date
11 May 2023, 5:01 am
As part of a lawsuit challenging the Office of Foreign Assets Control’s (OFAC’s) August 2022 designation of the cryptocurrency protocol Tornado Cash—a collection of “smart contracts” that enable users to transfer funds anonymously—Treasury responded in-depth to plaintiffs’ claims that the sanctions exceed OFAC’s statutory authority and run afoul of the First Amendment. [read post]
11 May 2024, 1:23 pm
#DetroitMetroAirport @CBP officers seized $21,230 during outbound inspections after a traveler admitted to intentionally misreporting the amount #currency he was carrying, May 2. [read post]
15 Nov 2017, 6:57 am
Has Dulles CBP seized your cash? [read post]
17 Jul 2019, 1:16 pm
The post Dulles CBP Seizes Cash bound for Ghana appeared first on Great Lakes Customs Law. [read post]
3 Jul 2019, 5:02 am
CBP seized $15,000 in cash that was being transported to Ghana from a traveler at Dulles Airport. [read post]
2 Jul 2020, 9:00 am
Gibbs As COVID-19 reverberates through the real estate and construction industries, impacted companies should revisit their employee compensation programs to preserve cash and drive performance while maintaining legal compliance. [read post]
13 Dec 2017, 6:41 am
This cash seizure could have been complete avoided by properly reporting the cash to customs before (or even at the time of) departure. [read post]
17 Mar 2020, 6:32 am
We return to a familiar theme: cash seizures by Customs, at Dulles airport. [read post]
31 Jul 2009, 5:45 am
The Obamington administration announced today the wildly popular Cash for Health Insurance program is being suspended due to overwhelming demand. [read post]
11 Dec 2018, 9:59 am
These situations can be messy; sometimes money should be reported, sometimes not; it ends up being the word of the violator against the word of the CBP officer who seized the cash. [read post]
10 Nov 2021, 10:21 am
Have you had cash seized from CBP at Baltimore Washington International Airport? [read post]
11 Apr 2023, 8:55 am
As many will remember, in August of 2022 the Treasury Department’s Office of Foreign Assets Control (OFAC) placed what it called “Tornado Cash” along with a list of Ethereum digital wallet addresses, on its “Specially Designated Nationals” (SDN) sanctions list. [read post]
3 Nov 2010, 5:00 am
From today's ABA Journal: A South Carolina lawyer known for his TV commercials and billboards has turned over $994,000 in cash kept in a closet of his Myrtle Beach law office after a court-appointed bankruptcy investigator stressed the importance of disclosing his assets. [read post]
29 Jan 2020, 4:39 am
CBP at Dulles seizes cash from a lot of travelers and this cash grab activity generates a lot of news releases for CBP, moreso than other ports around the country where cash seizures are even more common. [read post]
27 Aug 2021, 7:43 am
Has Philadelphia CBP seized your cash? [read post]
14 Sep 2018, 6:00 am
If CBP in Detroit seized and is forfeiting your cash, you have rights to get your cash back. [read post]
18 Jun 2018, 7:26 am
The CBP officer shares some interesting information and insights on the whole cash seizure process, including considerations they undertake when deciding whether to seize someone’s cash. [read post]
31 Jan 2020, 4:46 am
” By smuggling, they mean bulk cash smuggling. [read post]
30 Nov 2020, 9:29 pm
A psychiatrist and his assistant are facing criminal charges after a year-long investigation allegedly showed that they were taking part in illegal sales of narcotics for cash. 67-year-old Dr. [read post]
4 Apr 2018, 4:29 am
The law requires that transporting more than $10,000 in cash into or out of the United States be reported to a Customs officer at the port of entry or departure, typically on FinCen Form 105. [read post]
