07 Nov '12, 4pm

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

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...

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news.cnet.com 01 Nov '12, 5pm

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