BALTIMORE — U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO), at Baltimore Washington International Thurgood Marshall Airport seized almost $28,000 Wednesday from a Maryland man for violating federal currency reporting regulations.
There is no limit to how much currency travelers can import or export; however federal law requires travelers to report to CBP amounts exceeding $10,000 in U.S. dollars or equivalent foreign currency.
The man, who was boarding a flight to the United Kingdom, was selected for questioning by CBP officers who were conducting an outbound international flight enforcement operation. The man initially reported possessing $8,000 but completed a financial reporting form stating $5,000. After signing the form he stated he was also carrying currency for others, but that all the currency totaled less than $8,000. CBP officers found a total of $27,773 on his person and in his luggage. CBP officers seized the $27,773 and advised him how to petition for the return of the currency.
“Travelers who refuse to comply with federal currency reporting requirements run the risk of having their currency seized, and may potentially face criminal charges,” said Dianna Bowman, CBP Area Port Director for the Port of Baltimore. “The traveler was given the opportunity to truthfully report his currency. The easiest way to hold on to your money is to report it.”
In addition to currency enforcement, CBP routinely conducts inspection operations on arriving and departing international flights and intercepts narcotics, weapons, prohibited agriculture products, and other illicit items.
Travelers are encouraged to visit CBP’s Travel website to learn rules governing travel to and from the U.S.
The Privacy Act prohibits releasing the traveler’s name since he was not criminally charged.
U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between the official ports of entry. CBP is charged with keeping terrorists and terrorist weapons out of the country while enforcing hundreds of U.S. laws.