Search for: "$10,000 In U.S. Currency"
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2 Oct 2010, 6:33 am
Morgan Chase, Citibank, HSBC, PNC Bank, U.S. [read post]
19 Jul 2018, 4:42 am
CBP officers arrested two Mexican nationals for allegedly intending to evade the currency reporting requirements by knowingly concealing more than $10,000 in currency or other monetary instruments and attempting to transport the currency from within the U.S. to a place outside of the U.S. [. . . ] “One of the reasons CBP performs outbound inspections is to protect against unreported exportations of bulk U.S.… [read post]
12 Dec 2015, 10:48 am
You have probably missed your flight by now.Although international travelers with negotiable monetary instruments valued at $10,000 or more in their possession must complete a form FinCEN 105, Report of International Transportation of Currency or Monetary Instruments, no such obligation exist for bringing currency from one state to another.In 2014, CBP seized more than $81,496,161 in undeclared or illicit currency. [read post]
13 Dec 2017, 6:41 am
“International travelers can carry an unlimited amount of money traveling into or departing from the U.S., but are required to report currency over $10,000,” said Houston CBP Acting Port Director Steven Scofield. [read post]
30 Sep 2009, 1:45 pm
This is so emissions of various pollutants can be measured in a common currency. [read post]
13 Apr 2018, 7:22 am
Federal law requires that travelers must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. [read post]
31 Jan 2020, 4:46 am
U.S. [read post]
31 Jan 2020, 4:46 am
U.S. [read post]
19 Mar 2021, 5:23 am
During that baggage exam, officers discovered a combined $43,409 in U.S. currency. [read post]
15 Feb 2018, 8:33 am
For travelers who possess $10,000 or more in currency or monetary instruments, they just take a few minutes to complete a U.S. [read post]
15 Feb 2022, 9:53 am
With El Salvador becoming the first country to use Bitcoin as their legal currency and Tesla, Inc. [read post]
23 Jan 2007, 8:40 pm
The U.S. [read post]
17 Apr 2019, 4:17 am
“Travelers can carry any amount of currency or monetary instruments into or out of the U.S. [read post]
28 May 2012, 4:29 am
U.S. [read post]
5 Nov 2017, 9:01 pm
I had no Thai money, so I gave the customs official a $10 U.S. bill and he gave me a $5 bill in change. [read post]
28 Aug 2022, 6:34 pm
The U.S. [read post]
20 Jan 2021, 6:44 am
” Although there is no limit to the amount of money that travelers may carry when crossing U.S. borders, federal law [31 U.S.C. 5316] requires that travelers report currency or monetary instruments in excess of $10,000 to a CBP officer at the airport, seaport, or land border crossing when entering or leaving the United States. [read post]
13 Sep 2018, 8:56 am
The full story follows: U.S. [read post]
5 Feb 2018, 5:33 am
U.S. [read post]
19 May 2022, 7:03 am
“We cannot make this point enough, travelers can carry all the currency they want to and from the United States, but U.S. federal law requires them to make a formal report on amounts of $10,000 or greater. [read post]
