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Philly CBP Seizes $19k in Unreported Currency

Release Date: 
May 28, 2013

PHILADEPHIA—A U.S. citizen learned the importance of being truthful on U.S. Customs and Border Protection (CBP) declarations and to CBP officers after surrendering $19,000 for violating federal currency reporting requirements Sunday at Philadelphia International Airport.

During a secondary inspection, the man, who arrived from Germany, reported possessing no money upon his return to the United States. CBP officers explained the currency reporting requirements to which the man said he understood, then verbally and in writing declared no money. CBP officers then discovered $19,417 in U.S. dollars and 405 Euros. CBP officers returned $417 in U.S. dollars and the 405 Euros as humanitarian relief, advised the man as to the process to petition for the remaining currency, and released him.

The Privacy Act prohibits releasing the traveler's name as he was not criminally charged.

"Customs and Border Protection officers offer travelers multiple opportunities to truthfully report their currency, but those who refuse to comply with federal currency reporting requirements face severe consequences, such as hefty penalties, having their currency seized, or potential criminal charges," said Allan Martocci, CBP port director for the Area Port of Philadelphia. "The easiest way to keep your currency is to truthfully report it."

CBP officers assessed a $1,000 civil penalty to a second traveler, an Indian man who arrived Saturday from Germany after officers discovered $17,750 in U.S. dollars and 14,330 in Indian Rupees in his possession. The combined currency equated to $18,007 in U.S. dollars.

International travelers who arrive or depart the United States in possession of more than $10,000 or equivalent foreign currency are required to report all currency to CBP officers and complete a Treasury Department Financial Crimes Enforcement Network (FinCEN) form.

In addition to narcotics interdiction, CBP routinely conducts inspection operations on arriving and departing international flights and intercepts currency, weapons, prohibited agriculture products or other illicit items.

Travelers are encouraged to visit CBP's Travel website to learn rules governing travel to and from the U.S.

Last modified: 
February 9, 2017