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Affected transactions and sanctions under the Bank Secrecy Act (BSA)
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AFFECTED Transactions A. Currency Transaction Report (CTR): You must report cash transactions in excess of $10,000 during the same business day. The amount over $10,000 can be either in one transaction or a combination of cash transactions. It is filed with the Internal Revenue Service. B. Monetary Instrument Log (MIL): You must indicate cash purchases…
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USCIS tightens policy on student and exchange visitor violators
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THE USCIS issued another Policy Memorandum on May 10, 2018, that imposes significant restrictions to F and M students, as well as J exchange visitors, who violate their status.  The new policy will impose additional hurdles for legalizing the immigration status for those who violate their F, M, or J nonimmigrant status. The new policy…
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Residing removal/ deportation order to allow for adjustment status
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“ A typical scenarion involves a person who entered the US years ago on a B-2 tourist visa, overstayed and was ordered removed by the Immigration Court.” WE have all heard the popular saying, “Timing is everything.”  Unfortunately, this saying often adversely applies to those persons who have found an avenue from which to obtain…
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Clients seek to discharge $100K and $30K in credit card debt
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Both qualify for different chapters of the bankruptcy code? MOST debtors prefer to have a Chapter 7 wipe-out of debt. This is called a fresh start without debt. Most debtors who qualify for Chapter 7 debt relief get to keep everything they own but are able to get rid of all of their debt, thus,…
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What is unlawful discrimination and how to protect against it
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ON May 29, 2018, about 175,000 Starbucks workers at about 8,000 locations will undergo a training on race discrimination. The training session will focus on understanding both racial bias and the history of racial discrimination in public spaces in the United States. Starbucks announced the training session after two black men were arrested for allegedly…
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