
“Travelers leaving or entering the United States have long had to declare aggregated cash and other monetary instruments exceeding $10,000. Now, under a proposed amendment to the Bank Secrecy Act, FinCEN will also require travelers to declare the value of prepaid cards that they are carrying, known now as ‘tangible prepaid access devices.’ Enforceability falls to the Department of Homeland Security, which is already developing advanced handheld card readers that can ascertain whether a traveler is carrying a credit card, debit card, or prepaid card.”
Related posts:
Dianne Feinstein: First Amendment Is A Special Privilege
Austerity's End Could Bring Additional German Turmoil
Virtual Virtue: Bitcoin crypto currency makes name in charities
How the CIA Maneuvered to Get Secret Information From a Swiss Banker
Third largest cryptocurrency PPCoin moves into spotlight
Government Delays Cause Cannabis Shortage in Seattle
Bitcoin becoming a standard part of lawsuit discovery requests?
Uruguay House Barely Passes Marijuana Legalization Bill
Google CEO wants to 'set aside a part of the world' for unregulated experimentation
Will Disney Soon Be Able to Break into Computers... Legally?
NYPD lied under oath to prosecute Occupy activist
Paris Pickpockets Are Profiling Chinese Tourists
Rand Paul Introduces Bill To End Foreign Aid To Egypt
Italy Coalition Plans To Deport 500,000 Migrants As Bond Carnage Returns
Florida man attacked, arrested for ‘walking on wrong side of the road’