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Archive for the "Fincen Form 105" Category

Case Results 2019 (CBP fiscal year begins October 1, 2018)

Abady Law Firm, P.C. Location Date of Seizure Travel Itinerary Alleged Violation Amount Seized Date of  Decision  Penalty  Result 1. George Bush Intercontinental Airport November 15, 2018 International USA to Dubai 33 U.S.C. § 5316 $14,024.00 January 29, 2019  $       … Continue reading

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The Reality of Border Seizure

If you’re traveling in or out of the U.S. and you have more than $10,000 cash on-hand, it can be seized not only by customs, but also border control. This applies whether you’re flying in or out of the U.S., … Continue reading

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U.S. Customs Took My Money at the Airport (or border crossing)!

Is U.S. Customs and Border Protection (“Customs” or “CBP”) allowed to seize my currency/money at the airport? Yes, if one failed to properly report all cash and cash equivalents transported into or out of the country. See Currency and Foreign … Continue reading

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