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Failure to Declare Results in Seizure of $24,000, Arrest of Two

Release Date: 
January 6, 2015

ROUSES POINT, N.Y. –U.S. Customs and Border Protection officers from the Champlain Port of Entry working at the Rouses Point Amtrak station seized more than $24,000 in unreported U.S. currency, Jan. 4. 

“A person can travel with any amount of currency they wish, there is no limit” said Paul Mongillo, CBP port director for the Port of Champlain. “The requirement is to declare amounts exceeding $10,000. This requirement is for currency entering and leaving the U.S.”

CBP officers inspecting the Amtrak train from Montreal destined for New York City encountered an individual claiming recent travel to Cuba.  The traveler provided a CBP declaration form and stated that she and her son each possessed $5,000 in U.S. currency.  During a secondary inspection, multiple envelopes were discovered containing U.S. currency totaling more than $24,000.  The traveler later admitted to possession of the unreported currency.

The currency was seized and the case is currently under investigation.

Travelers can avoid seizure by declaring currency amounts exceeding $10,000. International travelers carrying more than $10,000 into or out of the U.S. must report the amount they are transporting or risk seizure of the currency.

Travelers can make currency declarations by completing FinCEN Form 105 and giving it to a CBP officer. Currency is not limited to U.S. dollars and coins but all negotiable monetary instruments including traveler’s checks, money orders and securities.  A complete list of negotiable monetary instruments is available on FinCEN Form 105.

Last modified: 
February 9, 2017