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Exchange

Have Exchange and Capital Controls Come to the United States?

Joel M. Nagel, Esquire

Long the champion and beneficiary of free trade and the free flow of capital, the United States last year enacted legislation that a growing number of commentators and professionals believe could be the start of capital controls in America.

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Exchange

Bank

Financial

Tax

Hire Act

Joel M. Nagel

Have Exchange and Capital Controls Come to the United States?

Joel M. Nagel

Long the champion and beneficiary of free trade and free capital flows, the United States has enacted recent legislation which a growing number of commentators and professionals believe could be the start of capital controls in America.

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Testimonials

DUDE, you just saved me BIG TIME!!! THANK YOU!
I filed that form TD F 90-22.1 at the end of Jan 2014 thinking I took care of my filing obligation for 2013, and I did it with 5 months to spare. Then I get YOUR e-mail and say to myself, "What is this guy taking about?" Turns out after some reading, you were spot on and as far as IRS/FINC is concerned, I have not filed yet and it is almost middle of June? WOW! This fine is like up to $10,000 if it was an honest mistake. Anyway, you can send me a e-mail ANYTIME YOU LIKE!
Thanks again guy!

Barry D.
Laughlin, NV , United States
You ran a really good show -- I enjoyed everything about this conference and it exceeded my expectations by a long way! The speakers were entertaining, engaging, and relevant. The food and drink outstanding. And staff of Gran Pacifica so helpful and friendly.
Kind regards,

George D
Louisville, KY , United States
It was a wonderful experience. It was very exhilarating to break out of my confinement here in Iowa to see what else is happening in the world!

Pat K.
Cedar Rapids, IA , United States
It was a wonderful conference. Met many new people and made new friends. Thanks for the invite.

Richard W.
Virginia Beach, VA , United States
Was good meeting you and the team. The conference was well run and organized, I think you all deserve a pat on the back.

Matt J.
San Pedro, Ambergris Caye , Belize

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