Easily Insert Currency from the Claims Reporting Form

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How to Insert Currency from the Claims Reporting Form

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good afternoon my name is Anthony way and Im here with my colleague Judy Gonzalez and we are of the Los Angeles County Department of Consumer and business Affairs welcome to Welcome to our webinar please take note that your microphone is currently on mute you may ask questions at any time including during the presentation by submitting through the chat box located on the lower right hand corner of the WebEx page it is a good idea to leave the chat box open even if you dont ask questions because youll be able to view valuable information entered in a chat throughout the webinar this webinar is being recorded and will be available on our website along with other resources just go to dcba.lacounty.gov and click on a small claims tab at the conclusion of todays presentation we would appreciate you completing a four question survey to let us know how we did please give us suggestions for additional webinars all feedback is welcome Judy take it away good afternoon everybody my name is Ju

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What happens if you have more than 10k in customs?

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).

What happens if you bring more than $10 000 into us?

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.

What happens when you declare money at customs?

U.S. Customs and Border Protection notes that consequences can include: Forfeiture of the money youre carryingmeaning they take the money at customs and you dont get it back. Civil penalties such as fines. Criminal penaltiesincluding prison timeif youre convicted of a crime related to illegally transporting money.

How do you declare currency at the airport?

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.

Why cant you bring more than 10k into us?

The point of the U.S. customs cash limit is to catch criminals and prevent money from being used to fund illegal activity like money laundering or drug trafficking. Unfortunately, travelers who are otherwise law-abiding citizens sometimes get caught illegally traveling with too much cash.

What happens if you dont declare at customs?

Merchandise is declared to CBP. If you do not declare something that should have been declared, you risk forfeiting the item. If in doubt, declare it.

Is it illegal to travel with more than $10 000?

Its legal to travel with more than $10,000 in the United States and abroad. You have the right to travel with as much money as you want. However, during international travel, you need to report currency and monetary instruments in excess of $10,000.

How do I declare 10000 dollars in customs?

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).

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Insert Currency from the Claims Reporting Form