Tag: south korean

Dulles CBP Seize Cash from South Korean Woman

Back in February, when life in the United States was normal and people were still travelling, Dulles seized around $11,000 from a South Korean woman who was arriving in the United States. That story follows:

U.S. Customs and Border Protection (CBP) officers seized . . . unreported currency from a traveler at Washington Dulles International Airport during the weekend.

A South Korean woman, who is a U.S. lawful permanent resident, reported to CBP officers that she possessed $500. Officers explained currency reporting requirements to the woman and she amended her declaration to report that she had $6,000. During a baggage examination, CBP officers discovered a total of $11,097 in her baggage. CBP officers seized all the currency and released the woman. She arrived on a flight from Seoul on Sunday.

It is legal to carry large sums of currency into or out of the United States. However, federal law requires that travelers who possess $10,000 or more in currency or other monetary instruments must report it all to a CBP officer at the airport, seaport, or land border crossing when entering or leaving the country. Read more about currency reporting requirements.

Consequences for violating U.S. currency reporting laws are severe; penalties may include seizure of most or all of the traveler’s currency, and potential criminal charges.

Has Dulles CBP seized your cash?

If Dulles CBP has seized your cash, we urge you to call us for a consultation before considering doing it yourself. You probably will not be happy with the outcome if you do, based on Dulles’ aggresive posture in most cases. Read our trusted customs money seizure legal guide (or watch the videos) and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.