Customs Money Seizure Legal Guide
Cash Reporting Requirement & FinCen 105
The cash reporting requirement for currency and monetary instruments over $10,000 transported into or out of the United States ...
Read MoreJason-Wapiennik
Most cash seizures occur due to failure to report cash to Customs when traveling internationally with more than $10,000 (“failure ...
Read More💰Bulk Cash Smuggling Seizure
Customs bulk cash smuggling seizure occurs when cash is “smuggled” – meaning cash hidden or concealed – into or out ...
Read More💸Customs Cash Seizure for Structuring
A customs cash seizure for structuring is when a person has divided more than $10,000 upon import or export of ...
Read More💸Responding to a Cash Seizure Custody Receipt from CBP
At the time of a seizure of currency or money at an airport or border crossing, U.S. Customs & Border ...
Read MoreThe Customs (CBP) Election of Proceedings Form
You are required to complete the CBP Election of Proceedings form that comes with the notice of seizure (customs money ...
Read More💵Petition for Return of Seized Cash
Take Back Control of Your Money Today Don’t let a failure to report cash to Customs ruin your travel plans ...
Read More🕔Customs Decision Time
Once a petition for remission of forfeiture for Customs seized currency is filed the actual petition processing/decision times vary. It ...
Read MoreCAFRA Seized Asset Claim Form
You must file a CAFRA Seized Asset Claim Form if judicial forfeiture is the best option or the only option ...
Read More💲Making an Offer in Compromise to Settle Cash Seizure Case
Making an offer in compromise to settle a CBP cash seizure case is another option on the “election of proceedings ...
Read More🚨Remain silent and do not call Customs after currency seizure
You should remain silent when detained at the border or airport during the initial currency seizure process for traveling with ...
Read MoreContact Great Lakes Customs Law
Have more questions? Ready to take the next step? Click here for options to call, schedule a consultation, or e-mail ...
Read MoreMoney and Gold Shipment Scams involving Customs
If you are being told to pay taxes for gold or cash held by customs or a shipping company, you may be the victim of a sophisticated scam. Here are some considerations.
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