When traveling to the US and transporting more than $10,000, you must declare the exact amount of monetary currency you are transporting to US Customs and Border Protection. Monetary instruments is a technical definition that includes US or foreign coins and currency, traveler's checks in any form, negotiable instruments including cheques, promissory notes, money orders in a transferable form, incomplete instruments which are cheques, promissory notes, and money orders that are signed with a payee's name omitted, or securities such as stocks in bearer form. There are no customs duties, taxes, or other fees paid to US customs for the international transportation of your money. It's merely a reporting requirement to US customs using this declaration form 6059B. Many times, the rationale for seizure is just that parties traveling together split their currency in order to avoid the reporting requirement. Travelers will advise customs that they are each carrying less than the $10,000 minimum requirement for reporting when, in fact, together they have over the $10,000 minimum, typically resulting in all of their currency on hand being seized. Customs recently issued a final rule to broaden the definition of members of a family residing in one household to more accurately reflect relationships for US citizens, residents, and international visitors who are traveling together as a family. If you meet the definition of a family, you cannot split your currency. When your money is taken, you will receive a custody receipt for seized property, a form that looks like this. This form is extremely important as it contains your FPMF case number, with FPNF standing for fines, penalties, and forfeitures case number. The next form you will receive looks like this. It's a seizure notice from customs. You will have a paralegal assigned to your case. This is a thick seizure notice, and the...
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Us customs and border protection seizure letter Form: What You Should Know
The following is a list of goods that CBP can seize. The seizure is NOT final. Please review the notice and determine if what you have is in compliance with U.S. law. These items are not contraband. You have the right to: If you want to contest the seizure of your non-monetary items (items you received for Christmas or your vacation, etc), the notice provides the following options. You can write to us and request a hearing. A hearing is not mandatory. A hearing will be held only if the claimant is credible and demonstrates that they are an aggrieved party. U.S. CUSTOMS AND BORDER PROTECTION, 5 days ago — NOTICE OF SEIZURE AND INTENT TO FORFEIT. (NON-CAFRA). U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION -. The claimant must produce documentary items, including: A certified copy of a court order that shows the claimant's right to possession or control. The claimant also may provide any other supporting documentation that would support their ownership in or control over the property. The Court Order has to be on record with the court. An affidavit, sworn to and by the claimant that clearly states the reason(s) for seeking a court ordered return or destruction. Documentary Evidence The claimant should provide documentary, photocopied or printable documentation that demonstrates ownership of the items listed in the Notice of Seizure. U.S. CUSTOMS AND BORDER PROTECTION, 5 days ago — Notice of Seizure and Intent to Forfeit. (NON-CAFRA). U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION -. Non-monetary items — U.S. Customs and Border Protection will confiscate items if they are contrary to law. If your merchandise is seized, you have options. If you want to contest the seizure of your non-monetary items (items you received for Christmas or your vacation, etc), a hearing is not mandatory. A hearing will be held only if the claimant is credible and demonstrates that they are an aggrieved party.
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