Premium Only Content

🚨 U.S. Customs (CBP) Penalty Process, Customs Law Violation, Petition for Mitigation or Remission
💵💲💸 U.S. Customs (#CBP) punishes legal violations with monetary #penalties. If you've violated the customs laws or had goods seized by #Customs, there's a good chance that you will receive a notice of penalty or liquidated damages from Customs, demanding payment of some amount of money. In this video, customs attorney Jason P. Wapiennik of Great Lakes Customs Law explains customs penalty process.
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.
-
0:13
KahnawakeUtah
3 years agoJust another day at customs - #shorts
12 -
1:31
Treasure Guy Detecting
3 years agoSteve Bechard Customs
10 -
DVR
Badlands Media
20 hours agoAltered State S3 Ep. 39
31.3K7 -
2:04:07
Due Dissidence
10 hours agoCharlie Kirk's GAZA LIES, Caitlin Clark Stalker, Palantir Goes Hollywood - w/ Kyle Matovcik | TMWS
9.52K3 -
LIVE
I_Came_With_Fire_Podcast
11 hours agoAmerica First, Trump Threatens China, Your Friendly Neighborhood Illegal, EPA Gets a "W"
133 watching -
LIVE
Geeks + Gamers
2 hours agoGeeks+Gamers Play- MARIO KART WORLD
147 watching -
8:28:19
Dr Disrespect
11 hours ago🔴LIVE - DR DISRESPECT - BATTLEFIELD 1 - FULL GAME
153K7 -
1:39:26
Glenn Greenwald
6 hours agoStephen Miller's False Denials About Trump's Campus "Hate Speech" Codes; Sohrab Ahmari on the MAGA Splits Over Antitrust, Foreign Wars, and More | SYSTEM UPDATE #495
98.3K37 -
1:57:28
Omar Elattar
7 hours agoThe $300M CEO: "The One Skill That Made Me Rich In 15 Different Countries!"
12.9K -
LIVE
xXFadedAngelXx
2 hours ago180 HOURGLASS PULL! Wisdom of Sea and Sky (Pokemon TCG Pocket) Then some RL with Meditayte later
13 watching