Title | : | How to Properly Report Cash to Customs (FinCEN 105) |
Lasting | : | 2.25 |
Date of publication | : | |
Views | : | 2.907 |
Liked | : | 0 |
Downloaded once | : | 0 |
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Does jewelry in a jewelry box have to be declared? Comment from : mybiz5975 |
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Hello, I know your video is 3 years old but I have a question I sold a property in MX and the buyer wire transferred half of the funds but has cash for the other half around $350K is this amount something I can do the FicCEN 105 form or is this amount way too large and risky? Comment from : boostgst |
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What happen if I am traveling with my father, and he has 9000$ and I have 9000$? Is there any problem? Comment from : Carlos CV |
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out of curiosity, is it cool to travel with $9,999 without issue? Comment from : FOXGLOVE MUSIC |
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If bringing money into the US Do I need to provide a form with proof of where the cash came from or do I just need to inform CBP that it was a property sale? Comment from : Almedin Muminovic |
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Congress has never adjusted the $10,000 figure for inflation, which seems unfair Comment from : Photography with Tom |
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Hi, As a single applicant, If I carry the bankbrstatement of a Canadian bank after wiring 16K CAD from India + 1k cash + a forex card, do I need to declarebreach of these funds? Also is source of these funds, especially cash needed? Comment from : Zngxo |
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Is there a website like this in the UK 🇬🇧, where I can get a form to declare cash? I'm a UK citizen, but with Filipino citizenship as well I'll be carrying pesos from Philippines to UK Money will come from selling my property Is it legal to carry the pesos or should it be converted to sterling pounds?brThanks a lot br😊 Comment from : Isay C |
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I have a friend who the tsa took $1,800 from her purse What in the whole f is going on? When is it illegal to take less then 2 grand with you? Not like everyone trust the bank theses days Sweet Jesus Comment from : Lovely 1 |
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Let's say a person is traveling from the US to Russia with 10k+brThere is a transit stop at either Istanbul or Cairo airport on the way therebrbrHow does this work?brYou fill out the form in order to exit the US with the moneybrAnd then when you transit though the foreign airport, you need to declare the money upon arrival, and then let them know about it as you departbrAnd then when you arrive in Moscow, you will declare the money upon arrival therebrbrDo I understand this correctly? You can just tell the foreign airport about it as soon as you arrive (and go through a "red" corridor)? Or do you also need to fill out paperwork beforehand for foreign airports (even if they are in transit)? Comment from : Duncans English ESL RU |
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Im 16 and got 10,000 dollars and im flying within the us so what do i do? Comment from : I give LZZZZZZZZ |
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I am Turkish cotizen living in Miami Ill go for vacation for a month back to turkey I have 20k $ Am i allowed ? Is the only thing i should do to fill this report ? Where do i submit it ? Comment from : TANERMINATOR |
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I live in California and wanna catch a plane to Arizona to buy a car for 20k Is that going to be a problem or should I notify to make sure Comment from : Kev2officiallgaming |
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Can we take 4000 dollars with us in a international flight without declaring it ?? Comment from : Rahul Soni |
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Carry $9900 + Visa or Master Card & no Problem ! Comment from : Kingsley Perera |
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hello? I have a question I submitted Form 105 online and got a confirmation I am going to leave the country from Jacksonville Airport in Florida, but I do not know the cbp location of Jacksonville Airport no matter how much I search Could you tell me? I want to ask on the phone, but I can't speak English well This is a question using a translator Comment from : Think, Then Thank |
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Hey, happy listening to you but why there is no full video on how to declare money on airport, if the ask something while declaing money and all everything Because i living in camroon right now and have sum of 25000euros to carry india and i am in a bit of confusion what to do How to do i want to know if while declaring miney the ask or some paper work they want to see so i can prepare it already Comment from : Sumit Chouhan |
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Can I travel with $400-500 bucks? I’m not shopping I’m going to visit my friends I’ve been to the US plenty of times just will be my first time going my myself I’m curious Comment from : DETAIL |
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Thanks a bunch for these information I'm planing on buying a house in Greece, how can I get the money I need to do so out of the USA, of course legally Comment from : george yaya |
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Can i bring the 10k and my girlfriend bring another 10 k without any problem? We live together Comment from : Happy man Go vegan |
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Hi; lawyer friend from South America have legal money saved in cash wants to bring it and report it then deposit it in a bank account in USA Would that money be seized? Or charge a tax fee? If custom doesn’t size the cash when is reported what’s the point of reporting meanin what’s the difference legal cash gets reported vs drug money gets reported Comment from : Mauricio Hernandez |
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What about expensive property, like diamonds, Rolex or Patel Phillip watches? Comment from : Slack Daddy |
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my realtive was coming over from Belgium She filled out Fincen Form 105 for carrying currency over 10k, but failed to report it to CBP officer at port of entry The thing is she is elderly and didn't even know that she should have done that on entry She has cleared custom with no issues but does she need to file any additional paperwork for failing to report it to cbp officer at port of entry? Comment from : Pritesh Patel |
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Do they take taxes if you report more then 10000 $ and if yes how much you should pay for taxes ? Thanks Comment from : samir lachi |
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Thank you for this great video, I really appreciate it I just have one quick question I am from Canada, I go to Las Vegas on a yearly basis If I do win lots of money at the casino and have over $10,00000 USD cash on me and leaving the Las Vegas Airport and go back to Canada, Do I still have to do a FIN CEN 105 even as I am a Canadian? or does this FIN CEN 105 applies only to Americans? Comment from : Viet Pham |
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This is Awesome info I have seen tons of people taken advantage of by law enforcement Hard earned money just taken away This really should be a TV commercial Comment from : snakemadness |
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Important to know since civil forfeiture is legal robbery Comment from : Boe Jiden |
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how about flying domestic? Comment from : Hugo Bay |
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How can one declare funds more than 10000 dollars in Canada? Is it a similar process? Comment from : Francis Kanja |
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