
New Jersey Form Op 161


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What would have been the best way for Walter White to keep the 100 Million?
There’s a reason drug dealers store cash in storage units and paint buckets, because it’s not easy laundering money. What could Walter have done? Let’s go through his options one by one:Option 1: Although the The Bank Secrecy Act (1970) requires banks to report transactions above $10,000, Walter could have employed Smurfs (drug mules, but for cash) to make thousands of tiny deposits, which would draw less attention from authorities.Problem: Walter did not have a criminal organization to carry this out. What’s he going to do if a smurf runs off with his money, send Jesse after him with a bong?Option 2: Buy high-ticket items such as vintage comic books or supercars and sell them later.Problem: Similar to the Bank Secrecy Act, businesses have to file a Form 8300, “Report of Cash Payments Over $10,000 Received in a Trade or Business”. Even if those reports don’t alarm the IRS, the large transfers from other people who he would sell the goods would raise red flags, and he’s back to square one.Option 3: Get the money out of the country through casinos or smuggling diamonds.Problem: Even if Walter succeeds in laundering the money while overseas (gamble at a casino and cash out the chips in Macau, for example), he still needs to deposit the clean money at a foreign bank. Unfortunately for Walt, the Foreign Account Tax Compliance Act (2010) requires Americans living outside the U.S. to file yearly reports on their non-U.S. financial accounts to the Financial Crimes Enforcement Network (FINCEN). Banks outside the U.S. are required to fill out a “Know Your Customer” form when you open an account – someone like Walter would immediately raise concerns. This is why many banks in Europe won’t even let Americans open a bank account.Option 4: Invest in the stock market as the OP suggests.Problem: Same thing, any brokerage firm would be obligated to file a Suspicious activity report (SAR) if Walter were to make large deposits that is not commensurate with his income as a high school chemistry teacher.Option 5: Hire a “professional” to do the money laundering, there must be a smart guy who knows how to set up “offshore” bank accounts and stuff.Problem: Money Laundering Control Act (1986) makes money laundering a crime in itself instead of just an element of another crime, so even Saul Goodman would think twice about getting involved with money laundering. And as for finding an export, in 1996, Harvard-educated economist Franklin Jurado was sentenced to 7 1/2 years in prison for laundering $36m for a Colombian cartel.Conclusion: Money laundering was always an afterthought for Walter – he was too busy dealing with the day-to-day stuff of manufacturing and distributing drugs. Walter might have been able to launder that $100m if he had devoted more time and resources into the project, but ultimately, the results might not necessarily be better than burying the money in the desert. His goal was to provide for his family, and barrels of money in the desert does exactly that.—————Edit 1: A few comments have mentioned smuggling the cash (or converted to gold) out to to other countries. I think somehow the idea of the “open sea” implies lawlessness, but it doesn’t. The U.S. Custom and Border Protection has strict Reporting Requirements for pleasure boats, not to mention inspections. If that weren’t the case, people would be smuggling drugs willy-nilly across U.S. borders. However, I’m reminded of the 2001 Movie Heist, starring Gene Hackman as a con-artist. At the very end of the movie, spoiler alert, he took the elicit gold bars, melt them into yacht rails and painted over them, thus avoiding detection.Edit 2: Remi Alaiti pointed out that Saul Goodman did offer to help them launder the money through nail salons (as we know now he got the idea from his Jimmy McGill days), so I stand corrected. However, like the car wash, the nail salon would be too small potatoes to make a signNow dent laundering the $80m.Edit 3: As for Bitcoins, it’s less secure than burying money in the desert. See Jonathan Chen's answer to Should I invest in Bitcoin? for details.*I maintain that Walter original purpose for manufacturing was to provide for his family, thus the money would’ve had to stay in the country. In time, if his wife and son were on board, they could’ve opened more car washes, nail salons, and other cash-heavy businesses, say, Los Pollos Hermanos franchises, to slowly launder the money.
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How do I fill out the regional centre code in IGNOU OpenMat Form 1?
IGNOU OPENMAT Entrance Application Forms & Procedureplease view this link
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How can I fill out Google's intern host matching form to optimize my chances of receiving a match?
I was selected for a summer internship 2016.I tried to be very open while filling the preference form: I choose many products as my favorite products and I said I'm open about the team I want to join.I even was very open in the location and start date to get host matching interviews (I negotiated the start date in the interview until both me and my host were happy.) You could ask your recruiter to review your form (there are very cool and could help you a lot since they have a bigger experience).Do a search on the potential team.Before the interviews, try to find smart question that you are going to ask for the potential host (do a search on the team to find nice and deep questions to impress your host). Prepare well your resume.You are very likely not going to get algorithm/data structure questions like in the first round. It's going to be just some friendly chat if you are lucky. If your potential team is working on something like machine learning, expect that they are going to ask you questions about machine learning, courses related to machine learning you have and relevant experience (projects, internship). Of course you have to study that before the interview. Take as long time as you need if you feel rusty. It takes some time to get ready for the host matching (it's less than the technical interview) but it's worth it of course.
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How do you know if you need to fill out a 1099 form?
Assuming that you are talking about 1099-MISC. Note that there are other 1099s.check this post - Form 1099 MISC Rules & RegulationsQuick answer - A Form 1099 MISC must be filed for each person to whom payment is made of:$600 or more for services performed for a trade or business by people not treated as employees;Rent or prizes and awards that are not for service ($600 or more) and royalties ($10 or more);any fishing boat proceeds,gross proceeds of $600, or more paid to an attorney during the year, orWithheld any federal income tax under the backup withholding rules regardless of the amount of the payment, etc.
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What are the different ways to kill time in prison?
I spend some time calling my family and friends from a cellphone I had in my room... and no, I didn't smuggle it - I was allowed to have a cellphone 24/7 in my room. Sounds weird? Read on.Some years ago I was sentenced to 16 months in prison.I served the time at three different places, first in a closed prison (2 months), later in an open prison (6 months) and the last part in a halfway-home (3 months) - so I effectively served 11 months ~ two-thirds of the total sentence. It is common practice to be released on parole after two-thirds of a sentence is served.I'll refer to "closed prison" and "open prison" as just CP and OP respectively. Prisons here - in Denmark - are nothing like what you normally think of as a prison, so I will probably have to explain quite a lot along the way so you'll understand why I was able to spend time as I did. You can wear your own clothes both in CP and OP. You're allowed to bring a "reasonable amount of clothes."I usually wore button-up collared shirts and quite a few of my inmates thought it was weird, but well, that is how I dress normally and I feel comfortable like that.In both CP and OP my single-room looked pretty much like this, though in the closed prison the window was tiny, located up high and had huge metal bars in front of it:A room contains: couch/bed, closet for your clothes, TV with DVD player and cable, refrigerator, sink, chair, table and notice board for your pictures.You're given a key to your room that will open the lock just above the handle - the lock seen further up can only be accessed from the outside and only the guards have the key for that. During nighttime you are locked up in your own room, that is typically from 21:30 till 7:00 in the morning. During daytime you can go to your own room and lock the door for some privacy, go to another inmate's room if he allows you to, spend time in the common room with other inmates or go to the kitchen and cook some food.The above applies to both CP and OP.Work... In both CP and OP you're required to work for some hours each day, weekends excluded.In CP you start every day by cleaning the common room, kitchen, toilets etc. from 8:00 till 8:30. After that we spend the time putting plastic pieces in cardboard boxes, but most days there weren't that much work so we were usually done after 3-4 hours or so, which means the rest of the day is free to spend as you like (or well, within the limits of course...)The work at CP was done by all inmates in the common room. That's 10 people in a section.In OP the cleaning is taken care of by one selected inmate, who is responsible for cleaning and tasks such as refilling toilet paper. That usually took 3 hours after which the person could spend time in his own room. Everyone else went off at 8:30 to the greenhouse located within the prison. There we did anything you can imagine you do in a greenhouse - such as feeding pots into a machine that fills them with soil, put the pots onto rolling tables, taking these into the greenhouse, putting the trays onto grow beds, adding seeds, watering, cutting plants, packaging for sale, getting rid of old empty pots, cleaning grow beds, adding stuff to the soil mixer etc.We were allowed to carry a utility knife at work for opening soil packaging, cardboard boxes etc.Exactly like this one: We had to leave the knife at work before returning to the living quarters, though it sometimes happened that people forgot to do that in which case you just handed the knife to the guards explaining that you forgot to leave it at work.Going for a walk in the prison yard... In CP you cannot leave the building that you're in, except two times a day for 30 minutes where you could walk around on a limited space accompanied by one or two guards - that is one or two guards and anywhere between 5 and 10 prisoners or so. If you wanted out for those 2x30 minutes you had to put your name on a whiteboard no later than one hour before scheduled time for the walk.In OP it was quite different. There are no walls or fence surrounding the place, so you can actually walk away from the place and grab the bus to the nearest city. There had been cases of people leaving, especially during working hours as the public road was about 5 meters from where we dumped off used soil for processing. That road can be seen in the picture below (curvy road top-right corner). However if you left OP you would likely end up in CP afterwards. That's the principle. You can walk away, nothing really prevents you from doing so, but you know you'll just end up with worse conditions... so... well...Top-mid is the greenhouses and the almost L-shaped building just below is the living quarters where I stayed.From Google Maps, the open prison.Economy... In both CP and OP you get a fixed amount of money every week for buying food and on top of that you're paid for working.The fixed amount that you get for food is roughly 70 USD per week.Work paid roughly 1 dollar 50 cent per hour, so that added up to roughly 50 USD per week.If you made sure you were ready for work in time and did a decent job you would be given an additional 45 cent per hour (17 USD per week)If you did the same work for 3 months you were normally given an additional 45 cent per hour (or 17 USD per week), so the maximum hourly wage is roughly 2 dollars 40 cents.People who had previous experience with the same sort of job, eg. working in a greenhouse in real life, would be given the additional 45 cents from day one.So total pay per week could be anywhere between 70 USD (for someone not working at all) to 154 USD per week.You had to pay for certain things that were automatically deducted from your weekly pay. Those things were cable/pay-channels (6 USD), soap for the washing machine (1 USD), rent of TV set with DVD player (4 USD) and rent of cellphone (90 cents) - yes, cellphone...The cellphone was only available in OP, you had it in your own room and it was attached to the wall by wire so you couldn't (or at least weren't supposed to) take it outside of the room.You put in your own SIM-card and could use the phone whenever you were allowed to be in your room, which would normally be at any time except during work. So I could call whoever I wanted in the evening and say hi, or send my girlfriend (not the girlfriend that made me end up in prison) a text message. Nobody listened in on the calls, it was a perfectly normal Nokia cellphone, but an old version without camera, sound recording capabilities or support for MMS - as those things would be illegal to possess in a prison.In CP there was no cellphone in the room. Instead there was a payphone in the common room from which you could call up to 10 different numbers that had to be approved first - so I obviously had my parents, grandmother, close friends and last but not least my girlfriend as numbers I could call.They could listen in on the calls though I don't know to which extent they actually did that.Library... In CP there was a library with quite a decent selection of books, magazines and CD's that we could borrow. I was delighted to find Kings of Leon - Only by the Night as part of the selection. We could go there once a week.In OP it was different. Once a week we could sign up for a trip to the local public library since there was no library at the prison itself. We were driven there in an 8 person mini-bus by one guard.Shopping and cooking... In most prisons you're not served food, instead you have to cook your own food.In CP there was a small grocery store within the prison where we would go twice a week. You could buy different kinds of meat, vegetables, ice cream, soft drinks, pasta, shaving foam, cigarettes and tobacco, shampoo, toothpaste, sugar, etc.We had access to a kitchen with the necessary equipment - though the larger knives were attached by wire to the wall.Since quite a few of my fellow inmates had little clue about cooking I ended up making dinner for 4-5 people almost every evening during the two months I spend in the closed prison. That was great for me since I really enjoy being in a kitchen, so I was happy to spend a few hours there every day.I wrote shopping lists for everyone in the group so each person bought different ingredients and paid their share.In OP there was no grocery store, so twice a week we would go to the local grocery store to buy stuff. We were allowed to buy almost anything, with exception of alcohol. This was a nice change since the grocery store had a much better selection of goods and better prices than the one in CP.We would walk around the store like everyone else, grabbing our stuff off the shelf. We were usually 7 inmates and one guard going in a mini-bus to the grocery store.Barbecue in the summer is a nice thing and we could actually do that in OP. We could buy charcoal at the grocery store and some good steaks. Until sunset the doors to the outside were not closed in OP, so we could go outside and do some activities in the garden. Some played soccer while I often enjoyed lying on the lawn in the sun listening to music on my headphones - I was allowed to bring an old-school Discman in the OP.Playing board games was a good way to pass time, especially in CP.We would often sit 3-4 people in the common room playing cards or some board game for hours... and drinking coffee!When we fancied a cigarette we would have to go to our own room, or a room of someone who allowed smoking. PlayStation 2 was another way of spending time in OP.In OP you could bring a PlayStation 2 (not PS3 since it has Wi-Fi) and play games. One dude had a wheel and paddles and enjoyed playing Gran Turismo quite a lot of the time. I didn't bring one myself so I sometimes spend time at another inmates room playing on his PS2.Both in CP and OP you could bring up to 30 DVDs or CDs, so everyone was borrowing DVDs and CDs from each other.I brought along a selection of my favorite movies and must-have CDs for those lonely hours.Watching TV was probably the most common thing to do to pass time. At both CP and OP there was a decent selection of channels including Discovery, National Geographic, EuroSport etc.Going to church was another option both at CP and OP.In OP I never went to church since I didn't really see the point of doing so, I'd rather do something else since I don't consider myself belonging to any religion. However in CP where we spend a lot of time inside the same building I went to church a few times for the free coffee and pastry, and just to see something else than the same building from the inside.Sadly one guy from the section decided to buy hashish at the church from another inmate and was caught doing so. Since that happened rules were changed and everyone attending church would afterwards have to strip naked, something I didn't fancy doing for some coffee and pastry.Surfing the internet for a while was great! At OP we could use a computer for 1 hour a few days a week. We weren't allowed to view pornographic material, do anything else illegal or suspicious such as searching for explosives etc., but apart from that we could surf the net as we wanted - including sending e-mails.However all traffic and all keystrokes were logged and a guard had to be present in the room.Learning HTML/CSS for 5 days was the result of an idea I got one afternoon.I used to teach HTML/CSS some years ago, so I went to the social worker at the OP and presented the idea of me teaching the other inmates HTML/CSS. Clearly the whole idea of an inmate teaching anyone anything was quite new, but she liked the idea and it finally was made possible. So for 5 days six of my fellow inmates spend their time learning HTML/CSS rather than going to the greenhouse - so we all received our standard pay just as if we had spend the time filling soil into pots. Win!Playing League of Legends with my friends all night long was another activity I enjoyed a lot in OP. However I wasn't allowed to do that but...One of the first things I did in prison was to acquire a copy of the book containing the law on prisons, prisoner rights etc.. I read it thoroughly and therefore I was more knowledgeable on the rules than the vast majority of people employed at the prison. I wanted to know my rights and I knew them well. Other inmates often consulted me with regards to rules etc., or whenever they felt they had been treated unfair.So from reading this I had figured that if I started on some kind of education I could be allowed to bring my own laptop in my room so I could use it to study. I signed up for some stuff and just as I had assumed I was allowed to bring my laptop.Studying had another benefit. I was allowed to stay at my room for roughly 12 hours a week in order to study, while everyone else went to the greenhouse to work. Since those hours were always in the morning I decided that the time was better spend by taking a nap - so I did... and I never actually did any studying, but I did well at pretending to do so. I was still receiving my normal hourly pay for those hours spend on slee... eh.. studying.The security in an OP is very low, so I brought a 3G USB modem and put it in a pack of tobacco during the day.We were locked up in our own room from 21:30 and 30 minutes or so after that, when the guards had left the section for the night, I hooked up the modem to the laptop and played online with my friends on the outside - usually until early morning.Visitors are allowed in both in CP and OP.In CP you could have visitors on certain weekdays. People who would like to visit you would have to fill out a form and send it to the prison in advance in order to be approved for visit. When approved people could call the prison and ask for a time. I would then be given a piece of paper with the time and date, and names of those coming to visit.I was lucky that lots of people came to visit me, including my girlfriend, parents, grandparents and a few close friends so on average I had visitors 2 to 3 times a week.Visits were either 1½ hours or 3 hours depending in the distance the visitor had traveled in order to get there so that people coming from far away would get more time.I had to leave the living quarters and walk to the visitors department.Visits take place in a private room with a lock on the door that can be locked from the inside. So I always looked forward to my girlfriend coming by.......After each visit I would have to strip naked before returning to the living quarters. Any gifts received from visitors would have to be handed over to guards and pass through a check, they could then be collected the day after.Spending time with people you love is great, especially when that time is limited. Definitely the best way to spend time in prison.In OP visitors could come during weekends between 10:00 and 17:00 and stay for the entire day if they liked.Visitors were allowed in the living quarters (such as the common room and kitchen), in your own room and in the garden, so it all took place in the same surroundings that you were in every day and you could invite visitors to your own room - sweet!Leaving on weekends isn't exactly time spent in prison, but it still counts as time served.In OP you are allowed to leave the prison every 3rd weekend (Friday afternoon till Sunday evening) and spend the weekend at your parents or girlfriends place. This will of course depend on the sentence and circumstances, and whether or not you take drugs in prison, since that could get you caught in an urine sample test in which case you're not allowed to leave for usually two months.So every third Friday I would leave the prison and use public transportation to get home. You had to pay a fixed amount of roughly 8 USD for the ticket, anything more than that was paid by the prison.Your imagination is another way of spending time in prison. I used to spend hours everyday just daydreaming, it's really motivating in a much needed way.I'm not complaining cause in many ways it wasn't too bad being in prison. I remember some nights in prison I was watching a series on National Geographic showing how it is to be an inmate at San Quentin - woah...My thoughts are with the people serving their time under such inhumane conditions.It is my hope that more people around the globe will realize that it is possible to imprison people in more humane ways than it is currently the case in many places, such as the US.
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How many people fill out Form 1099 each year?
There are a few different ways of estimating the numbers and thinking about this question. Data from the most recent years are not available—at least not from a reliable source with rigorous methodology—but here is what I can tell you:The most popular type of 1099 is Form 1099-MISC—the form used to report non-employee income including those for self-employed independent contractors (as well as various other types of “miscellaneous” income)Since 2015, there have been just under 16 million self-employed workers (including incorporated and unincorporated contractor businesses). And the data from the BLS seems to suggest this number has been largely consistent from one year to the next: Table A-9. Selected employment indicatorsNow, the total number of 1099-MISC forms has been inching up each year—along with W-2 form filings—and may have surpassed 100 million filing forms. RE: Evaluating the Growth of the 1099 Workforce But this data only goes to 2014 because, again, it’s hard to find reliable data from recent tax years.In terms of the total number of Form 1099s, you’d have to include Interest and Dividend 1099 forms, real estate and rental income, health and education savings accounts, retirement accounts, etc. I’m sure the total number of all 1099 forms surely ranges in the hundreds of millions.Finally, not everybody who is supposed to get a 1099 form gets one. So if you’re asking about the total number of freelancers, the estimates range from about 7.6 million people who primarily rely on self-employed 1099 income and 53 million people who have some type of supplemental income.If you’re someone who’s responsible for filing Form 1099s to the IRS and payee/recipients, I recommend Advanced Micro Solutions for most small-to-medium accounting service needs. It’s basic but very intuitive and cheap.$79 1099 Software Filer & W2 Software for Small Businesses
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What is motor common carrier of property?
Motor Common Carrier of Household Goods \u2014 An authorized for-hire Motor Carrier that transports only household goods for the public in exchange for payment that is based on published tariff rates.
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What is a motor property carrier?
Cargo insurance is not required. Motor Carrier of Household Goods (Moving Companies) OP-1 Instructions. An authorized for-hire Motor Carrier that transports only household goods for the public in exchange for payment. Household goods are personal items that will be used in a home.
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What is the difference between a contract carrier and common carrier?
Common authority is for carriers that provide for-hire transportation to the public. Common carriers must file both liability insurance and cargo insurance. Contract authority is for carriers that provide for-hire transportation to specific individual shippers, based on contracts.
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What is a common carrier in trucking?
A common carrier in common law countries (corresponding to a public carrier in some civil law systems, usually called simply a carrier) is a person or company that transports goods or people for any person or company and is responsible for any possible loss of the goods during transport.
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What is an Op 1 form?
Form OP-1 — Application for Motor Property Carrier and Broker Authority and Instructions. Federal Motor Carrier Safety Administration.
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