Tag: hajj

2015 Hajj pilgrims: Declare your money!

Customs at the port of Dertroit is offering a pointed reminder to Hajj pilgrims returning to the United States; declare everything you acquired overseas, especially food and agricultural items, but most importantly declare your cash over $10,000! The Hajj ends on September 26, and pilgrims returning through Detroit Metropolitan Airport with more than $10,000 could have all their currency seized if it totals more than $10,000.

If you travel with $10,000, be sure to declare money.
If you travel with $10,000, be sure to declare money to customs.

Be extra careful and if it’s cash and it belongs to other people you are traveling with, declare it anyway and explain the situation to Customs before you get caught up in intensive questioning. Talk to those you are traveling with to see how much cash they are carrying so that you don’t failure to make a report out of ignorance, and so customs cannot accuse you of structuring. Husbands and wives… this a great time to communicate about money.

Here’s the instructions on how you can file a currency report:

All travelers are also reminded of the currency and reporting requirement found on your customs declaration (CBP Form 6059b). You may bring into or take out of the country, including by mail, as much money as you wish. However, if it is more than $10,000, you will need to report it to CBP. Ask the CBP officer for the Currency Reporting Form (FinCen 105). The penalties for non-compliance can be severe. “Money” means monetary instruments and includes U.S. or foreign coins currently in circulation, currency, travelers’ checks in any form, money orders, and negotiable instruments or investment securities in bearer form.

If it’s too late for you and you’ve had your money seized by Customs for failure to file a currency report, bulk cash smuggling, or a structuring violation, do not lose hope. It is possible for you to get your money back. You can find out more about how to get back seized currency by reading our article RESPONDING TO A CUSTOMS CURRENCY SEIZURE.

If you have had cash seized by customs and are contemplating what to do next, please make use of the other information available on this website or call our office atĀ (734) 855-4999Ā to speak to a customs lawyer, or e-mail us through ourĀ contact page. We are able to assist with cash seized by customs around the country, including Chicago, Philadelphia, Atlanta, New York, Los Angeles, Miami,Ā and many other places, and not just locally in Detroit.

Please read these other articles:

  1. Seizure of currency and monetary instruments by U.S. Customs
  2. Seizure for bulk cash smuggling into or out of the U.S.
  3. Structuring currency imports and exports
  4. Is it $10,000 per person? Ā Under what circumstances is filing a report with Customs for transporting more than $10,000 required?
  5. Criminal & civil penalties for failing to report monetary instrument transportation
  6. Is only cash currency subject to seizure by Customs?
  7. Responding to a Customs currency seizure
  8. How do I get my seized money back?
  9. Getting money seized by U.S. Customs back while staying overseas
  10. How long does it take Customs to decide a petition for a currency/monetary instrument seizure?
  11. Statute of Limitations for Currency Reporting Violations
  12. Filing a Petition for Seized Currency (with Sample and Tips) with CBP
  13. Don’t TalkĀ About Your Customs Currency Seizure Case