Delete Currency to the Client Travel Planning Form and eSign it in minutes

Aug 6th, 2022
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How to Delete Currency to the Client Travel Planning Form

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im stephanie grice and our guest today is heidi dako whos entrepreneur humanitarian and an adventurer and she owns and operates uh marketing for travel agents so welcome to the lounge heidi and thanks for joining us here today thanks for having me stephanie i am super excited to talk to all the travel professionals tuning in right now yeah so am i this is going to be such a great episode and just very actionable so everybody listening grab a pen and paper now because i feel like youre gonna need it for sure um but before we dive into everything though uh first can you just share a little bit more about yourself and how you got started in the travel industry yeah so just over five years ago i started marketing for travelagents.com and our signature main program that we sell is called the travel expert marketing academy which is designed to help travel professionals get their marketing on point so that they are continually attracting in new ideal clients to their travel business not t

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If youre carrying currency equivalent to $10,000 or more, you have to report the money to customs. That limit isnt per person if youre with your family or another organized group, either. If youre traveling together with two other people and youre all carrying $5,000, that means your total is $15,000.
C. Travelers Travelers carrying currency or other monetary instruments with them shall file FinCEN Form 105 at the time of entry into the United States or at the time of departure from the United States with the Customs officer in charge at any Customs port of entry or departure.
The primary penalty a person will face when failing to disclose any item through the United States Customs and Border Protection is the seizure and loss of the property. This generally starts when clearing customs when arriving in the country if no declaration is made.
What happens if you dont declare at customs? Failure to declare monetary instruments in amounts valued more than $10,000 can result in its seizure. If you are caught crossing the border with any amount of undeclared cash in excess of $10,000 USD you will almost certainly have it seized from you.
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.
Note: International travelers entering the United States must declare if they are carrying currency or monetary instruments in a combined amount over $10,000 on their Customs Declaration Form (CBP Form 6059B) and then file a FinCEN Form 105.
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. Use the online Fincen 105 currency reporting site or ask a CBP officer for the paper copy of the Currency Reporting Form (FinCen 105).
There is no maximum limit, however, any amount exceeding $10,000 USD must be declared upon arrival on both the Form 6059B and FinCEN 105. All forms must be filled in completely and truthfully. The penalties for inaccurate declaration and non-compliance can be severe including heavy fines and/or confiscation of funds.

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