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 -
12:55
The Pascal Show
13 hours ago $3.23 earned'THAT'S HIS GIRLFRIEND!' D4vd's Friends Speak Out Revealing They Thought Celeste Was His Girlfriend!
10.2K1 -
LIVE
Lofi Girl
2 years agoSynthwave Radio 🌌 - beats to chill/game to
247 watching -
33:02
DeVory Darkins
8 hours ago $35.86 earnedComey INDICTED by grand jury in shocking announcement by DOJ as Trump claims MAJOR VICTORY
43.5K99 -
2:06:23
Inverted World Live
9 hours agoEpstein Worked for CIA According to OMG Reporting | Ep. 114
139K41 -
3:14:39
TimcastIRL
9 hours agoTrump DOJ Indicts James Comey, The ARRESTS Have BEGUN | Timcast IRL
329K400 -
7:54:14
SpartakusLIVE
11 hours ago#1 Hulking MASS squashes NOOBS for viewers’ DELIGHT
74.9K2 -
1:32:21
The Charlie Kirk Show
9 hours agoTHOUGHTCRIME Ep. 98 — The Comey Indictment? Antifa Agenda? Charlie and the Cubs?
130K63 -
1:04:56
Sarah Westall
9 hours agoPolitical Assassinations, Targeted Hit Lists - Manufactured Chaos w/ Harley Schlanger
80.6K13