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Dulles CBP Seizes more than $48k in Unreported Currency from Outbound Travelers

Release Date: 
July 13, 2017

STERLING, Va., — U.S. Customs and Border Protection (CBP) officers seized more than $48,000 combined in two seizures of travelers departing Washington Dulles International Airport recently for violating federal currency reporting regulations.

CBP officers seized $29,698 from a Qatar-bound family Saturday.  Officers explained the currency reporting regulations to the family and the father reported verbally and in writing that they possessed $14,000.  The man presented an envelope that contained $10,000 and $4,000 in pocket cash.  CBP officers then asked if he possessed additional currency, to which the man presented an additional $5,698.  An examination of the wife’s purse resulted in the discovery of an additional $10,000.  CBP officers returned $698 to the family and released them to continue their journey.

CBP officers seized $18,900 from a Ghana-bound man Tuesday.  The traveler reported verbally and in writing that he possessed $12,000.  During an examination, CBP officers discovered the additional cash.  Officers returned $500 to the traveler for humanitarian purposes and released him to continue his journey.

CBP officerAll travelers were U.S. citizens.  None were criminally charged.

Travelers may carry as much currency as they wish into and out of the United States.  Federal law requires that travelers must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. Treasury Department financial form.  None of the currency is taxed.

“These currency seizures illustrate the importance and consequences of travelers complying with all U.S. laws, including federal currency reporting regulations,” said Wayne Biondi, CBP Port Director for the Area Port of Washington Dulles.  “The best way to keep all of your currency is to honestly report it all to Customs and Border Protection officers during inspection.”

Consequences for violating federal currency reporting requirements are severe. CBP may seize the violator’s currency and file criminal charges.

“As the nation’s border security agency, Customs and Border Protection is charged with enforcing hundreds of laws and regulations at our nation’s international ports of entry,” said Casey Owen Durst, CBP’s Field Operations Director in Baltimore, the agency’s operational commander in the mid-Atlantic region. “CBP plays a critical role in helping to keep our communities safe, and it’s a responsibility that we take very seriously.”

Travelers are encouraged to visit CBP’s Travel website to learn more about the CBP admissions process and rules governing travel to and from the U.S.

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

CBP’s Office of Field Operations

Almost a million times each day, CBP officers welcome international travelers into the U.S.  In screening both foreign visitors and returning U.S. citizens, CBP uses a variety of techniques to intercept narcotics, unreported currency, weapons, prohibited agriculture, and other illicit products, and to assure that global tourism remains safe and strong. 

On a typical day, CBP seizes $289,609 in undeclared or illicit currency along our nation’s borders.  Learn more about what CBP did during "A Typical Day" in 2016.

CBP's border security mission is led at ports of entry by CBP officers from the Office of Field Operations.  Please visit CBP Ports of Entry to learn more about how CBP’s Office of Field Operations secures our nation’s borders.

Learn more about CBP at CBP.gov.

Last modified: 
July 13, 2017