How to Recover Money Taken by CBP: A Guide to the Process
Recovering money taken by CBP can be complicated; learn how to effectively file for remission and the steps to take to increase your chances of success.
Travel, Borders & Customs – USA
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FinCEN Form 105 — Step by Step: How to Complete the Report on Currency and Monetary Instruments
Learn how to correctly fill out FinCEN Form 105 to avoid mistakes and penalties; our step-by-step guide will help you understand each element of the form and who needs to submit it.
Do children have a separate $10,000 limit at the U.S. border? NO — explanation
The most common myth in the Polish community: each child has their own $10,000 limit. FALSE — the limit applies to the entire family collectively. What CBP says, why splitting is structuring (up to 5 years in prison).
How Does Customs Control Work with Large Amounts of Cash?
Learn how customs control works when bringing large sums of cash into the USA, including the inspection process, rights during questioning by CBP officers, and when to seek legal assistance.
What Happens If You Don't Declare Money When Entering the USA?
Failing to declare money when entering the USA can lead to serious consequences, including cash confiscation by CBP and potential criminal charges. Learn about the real implications for travelers.
Podróż z gotówką wewnątrz USA — civil asset forfeiture, jak się bronić, jak odzyskać
TSA, DEA, policja stanowa mogą zająć Twoją legalną gotówkę bez zarzutów karnych. Co mówić, czego nie podpisywać (Disclaimer of Interest), jak złożyć Judicial Claim, jak chronić pieniądze przed zajęciem.
How Much Cash Can You Bring Across the U.S. Border? A Guide to Regulations
Planning a trip to the U.S. and wondering how much cash you can take with you? Learn about the rules regarding cash transportation and the potential consequences of improper reporting.
Is the $10,000 limit per person or per family?
Learn how the $10,000 limit applies when traveling to the USA; it is important to understand that the limit pertains to the entire family traveling together, not to an individual.
Can TSA Search Cash? Your Rights While Traveling
Learn whether TSA has the right to search cash during security checks and what your rights are as a traveler, including procedures and what to do in case of confrontation.
How to Travel with a Large Amount of Cash: Practical Tips
Traveling with a large amount of cash can be concerning; learn how to prepare the right documentation, avoid suspicion, and what to say (and what to avoid) when interacting with officials.
Civil Asset Forfeiture in the USA — What You Need to Know
Learn how civil asset forfeiture laws work in the USA, the differences between civil and criminal forfeiture, and how you can defend against unjust property seizure.
Bringing Cash into the USA — Complete Guide (aggregate limit, not per person)
Are you entering the USA with cash over $10,000? The limit applies to the entire family collectively. CBP Form 6059B + FinCEN 105, source documentation, how to avoid confiscation of the entire amount.
CBP Confiscation — How Can the Agency Take Cash?
Learn how the cash confiscation process by CBP works in the USA, understand the reasons for confiscation, and your rights as a traveler.
Bank Transfer vs Cash — Which is Safer?
Are you wondering whether it's better to send money via bank transfer or in cash? This guide compares both methods, focusing on safety, risks, and costs, explaining why bank transfers are a better choice for larger amounts.
How to Legally Transport Large Sums of Money: A Practical Guide
Planning a trip and want to transport a large sum of money? Learn how to do it legally to avoid issues at the border with these best practices regarding transfers, traveler's checks, and documentation.
Can You Transport Gold Across Borders? A Guide to Rules and Regulations
Are you wondering if you can transport gold across borders? Learn about the regulations in the USA and the formalities you need to fulfill to avoid issues.
Exporting Cash from the USA Over $10,000 — Limit for the Family, Not Per Person
$10,000 is the threshold for the ENTIRE family/group traveling together, not a limit per person. How to file FinCEN Form 105, why splitting the amount is a crime, and how to protect legal money.
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