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Archive for the "Fincen Form 105" Category

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

January 10, 2014

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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

June 12, 2013

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