U.S. Customs and Border Protection officers seized $68,000 in unreported currency from a Nigeria-bound family at Washington Dulles International Airport today.
There is no limit to how much currency or other monetary instruments travelers may bring to or take out of the United States. However, federal law [31 USC 5316] requires travelers to report all currency of $10,000 or greater to a CBP officer and complete U.S. Treasury Department Report of International Transportation of Currency or Monetary Instruments [FINCEN 105]. Read more about currency reporting requirements.
CBP officers conducted outbound inspections of passengers departing on a flight to Cairo, Egypt, when they encountered the family. Officers explained U.S. currency reporting laws and asked the family how much currency they had in their possession. The father reported that the family possessed $10,000 and signed the FINCEN 105 form formally reporting that amount.
During a subsequent inspection of the family’s carryon bags, CBP officers discovered currency in multiple envelopes, in addition to the currency that the family presented to the officers. The total currency amounted to $68,216.
Officers seized the currency and remitted $216 to the family as a humanitarian release. CBP officers released the travelers to continue their journey.
“Seizing a traveler’s currency is a very serious consequence, but one that can easily be avoided just by the traveler truthfully reporting to a Customs and Border Protection officer all of the currency they are taking with them,” said Marc E. Calixte, Area Port Director for CBP’s Area Port of Washington, D.C.
Travelers who fail to truthfully report all of their currency risk severe consequences, including missing their flight and interrupting vacation plans, to seeing all their currency seized by a CBP officer, to facing potential criminal prosecution for bulk currency smuggling.
Unreported bulk currency may sometimes be the proceeds of illegal activity, such as financial fraud and money scams. Greed may also cause some travelers to smuggle unreported currency that they may have lawfully attained to shield it from family or business partners.
Travelers can get an early start on reporting their currency by completing the fillable FINCEN 105 form prior to a CBP arrivals or departure inspections.
CBP officers and agents seized an average of about $217,700 in unreported or illicit currency every day during 2022 along our nation’s borders.
CBP’s border security mission is led at our nation’s Ports of Entry by CBP officers and agriculture specialists from the Office of Field Operations. CBP screens international travelers and cargo and searches for illicit narcotics, unreported currency, weapons, counterfeit consumer goods, prohibited agriculture, invasive weeds and pests, and other illicit products that could potentially harm the American public, U.S. businesses, and our nation’s safety and economic vitality.
Source: US Customs and Border Protection. Dulles CBP Officers Seize $68k in Unreported Currency from Nigeria-bound Family | U.S. Customs and Border Protection
U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the comprehensive management, control, and protection of our nation’s borders, combining customs, immigration, border security, and agricultural protection at and between official ports of entry.
Last Modified: Dec 07, 2023
