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Baltimore CBP Seizes Over $11K in Unreported Currency

Release Date: 
May 15, 2013

BALTIMORE—U.S. Customs and Border Protection (CBP) officers at Baltimore Washington International Thurgood Marshall Airport (BWI) seized $11,400 Tuesday from a Ghanaian man for violating federal currency reporting regulations.

The passenger, who arrived to BWI from London and was destined for Greenbelt, Md., repeatedly declared possessing only $9,500. While examining the passenger's luggage, CBP officers discovered $11,661 in U.S. currency, and foreign currency with a domestic value of $768.

There is no limit to how much currency travelers can import or export; however, federal law requires travelers to report amounts exceeding $10,000 in U.S. dollars or equivalent foreign currency.

CBP officers seized $11,400 and returned $261 in U.S. currency and all of the foreign currency to the passenger for humanitarian relief. CBP officers also advised the traveler how to petition for the return of his seized 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 Ricardo Scheller, CBP port director for the Port of Baltimore. "The traveler was given multiple opportunities to truthfully declare his currency. The easiest way to hold on to your money is to report it."

In addition to currency interdiction, 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.

Last modified: 
February 9, 2017