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CBP Seizes $34K in Unreported Currency at BWI

Release Date: 
October 3, 2016

BALTIMORE — U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO), at Baltimore Washington International Thurgood Marshall Airport seized $34,030 Saturday from a Nigerian couple 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.

CBP enforces applicable U.S. laws on international travelers at U.S. ports of entry.
CBP enforces applicable U.S. laws on
international travelers at U.S. ports of entry.

The two travelers, who arrived on a flight from the United Kingdom reported carrying $8,000 to CBP officers however; multiple envelopes of currency totaling $34,030 were discovered in their bags.  CBP officers seized the $34,030 returning $1,030 for humanitarian release and advised them how to petition for the return of the rest 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 travelers were given the opportunity to truthfully report their 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 section to learn rules governing travel to and from the U.S.

The Privacy Act prohibits releasing the travelers’ names since they were not criminally charged.

Last modified: 
February 9, 2017