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How to Report 💲Cash💲 to Customs & Avoid Airport & Border Money Seizure! (FinCEN 105)
How to properly #report #cash to U.S. Customs (CBP) when you leave or arrive from abroad? Properly reporting the money will avoid #seizure of cash by Customs. In this video, customs attorney Jason P. Wapiennik of Great Lakes Customs Law explains how to avoid any misunderstanding when you're reporting traveling with more than $10,000 cash.
Learn more about the currency seizure process using our money seizure legal guide from our website. Here are links to the articles:
🚩 Currency Seizure Legal Guide (a page with links to all articles) - https://greatlakescustomslaw.com/money-seizures/
🚩 Cash Reporting Requirement & FinCen 105 - https://greatlakescustomslaw.com/money-seizures/cash-reporting-requirement-fincen-105-2/
🚩 Failure to Report Cash to Customs - https://greatlakescustomslaw.com/money-seizures/failure-to-report-cash-to-customs-fincen-105/
🚩 Bulk Cash Smuggling Seizure -https://greatlakescustomslaw.com/money-seizures/bulk-cash-smuggling/
🚩 Customs Cash Seizure for Structuring -https://greatlakescustomslaw.com/money-seizures/structuring-31-usc-5324-cash-seizure/
🚩 Responding to a Cash Seizure Custody Receipt from CBP -https://greatlakescustomslaw.com/money-seizures/responding-to-cash-seizure-custody-receipt-from-customs-fpf/
🚩 The Customs (CBP) Election of Proceedings Form -https://greatlakescustomslaw.com/money-seizures/the-customs-cbp-election-of-proceedings-form/
🚩 Petition for Return of Seized Cash -https://greatlakescustomslaw.com/money-seizures/administrative-petition-for-remission-or-mitigation-of-cash-seized/
🚩 Customs Decision Time - https://greatlakescustomslaw.com/money-seizures/cbp-decision-time-on-petition/
🚩 CAFRA Seized Asset Claim Form -https://greatlakescustomslaw.com/money-seizures/cafra-seized-asset-claim-form/
🚩 Making an Offer in Compromise to Settle Cash Seizure Case -https://greatlakescustomslaw.com/money-seizures/offer-in-compromise/
🚩 Remain silent and do not call Customs after currency seizure https://greatlakescustomslaw.com/money-seizures/remain-silent-and-do-not-call-customs-after-the-currency-seizure/
🚩🚩🚩 These videos and these articles are not legal advice. If you need legal advice, contact us at https://greatlakescustomslaw.com/money-seizures/contact-great-lakes-customs-law/ or 734-855-4999.
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