New Post: Department Of Homeland Security To Scan Payment Cards At Borders And Airports #bitcoin #FinCEN #prepaid

Department Of Homeland Security To Scan Payment Cards At Borders And Airports

forbes.com 07 Nov '12, 4pm

New Post: Department Of Homeland Security To Scan Payment Cards At Borders And Airports #bitcoin #FinCEN #prepaid

Move up http://i.forbesimg.com t Move down Argentina Begins Tracking All Credit Cards Jon Matonis Contributor Payoneer Quietly Enters Gibraltar Prepaid Market Jon Matonis Contributor Key Disclosure Laws Can Be Used To Confiscate Bitcoin Assets Jon Matonis Contributor Typical wireless electronic card reader (Photo credit: USDA) 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 (Financial Crimes Enforcement Network) will also require travelers to declare the value of prepaid cards that they are carrying, known now as “tangible prepaid access devices.” Expected to be finalized by the end of this year, the cross-border reporting modifications stem from a broader October 2011 definition of payment methods and form factors that ...

Full article: http://www.forbes.com/sites/jonmatonis/2012/11/07/departm...

Tweets

@markymark7717 » 13 Nov '12, 3am
Department Of Homeland Security To Scan Payment Cards At Borders And Airports - [link] #Bitcoin #Gold #DHS #TSA #Obama2012
@radovojta » 07 Nov '12, 8pm
Department Of Homeland Security To Scan Payment Cards At Borders And Airports #bitcoin #traveling #travelling [link]
@Allthecoolnames » 07 Nov '12, 7pm
#Bitcoin #Brainwallets are safe: [link] by @jonmatonis
@jonmatonis » 07 Nov '12, 6pm
DHS To Scan #Payment Cards At Borders And Airports [link] #VISA #Mastercard (#bitcoin brainwallets not affected)
@SWMisoSWF » 07 Nov '12, 6pm
RT @AllBTC: Don't worry, your Bitcoin wallet is safe, for now... (All the more reason to trade in Bitcoin) [link]
@bendiken » 07 Nov '12, 4pm
RT @jonmatonis: New Post: Department Of Homeland Security To Scan Payment Cards At Borders And Airports [link] #bitcoin #FinCEN #prepaid
@jonmatonis » 07 Nov '12, 4pm
New Post: Department Of Homeland Security To Scan Payment Cards At Borders And Airports [link] #bitcoin #FinCEN #prepaid
@bensonsamuel » 07 Nov '12, 4pm
RT @jonmatonis: New Post: Department Of Homeland Security To Scan Payment Cards At Borders And Airports [link] #bitcoin #FinCEN #prepaid
@wfaler » 07 Nov '12, 4pm
RT @jonmatonis: New Post: Department Of Homeland Security To Scan Payment Cards At Borders And Airports [link] #bitcoin #FinCEN #prepaid
@stevedekorte » 07 Nov '12, 4pm
RT @jonmatonis: New Post: Department Of Homeland Security To Scan Payment Cards At Borders And Airports [link] #bitcoin #FinCEN #prepaid
@anastano_writes » 07 Nov '12, 4pm
RT @jonmatonis: New Post: Department Of Homeland Security To Scan Payment Cards At Borders And Airports [link] #bitcoin #FinCEN #prepaid
@SystemBugRpt » 07 Nov '12, 4pm
RT @jonmatonis: New Post: Department Of Homeland Security To Scan Payment Cards At Borders And Airports [link] #bitcoin #FinCEN #prepaid
@ajmcafe » 07 Nov '12, 4pm
RT @jonmatonis: New Post: Department Of Homeland Security To Scan Payment Cards At Borders And Airports [link] #bitcoin #FinCEN #prepaid