How to recover money seized by CBP because I did not declare it

For travelers in USA, lose money In control Customs and Border Protection (J.B.Bfor its abbreviation in English) is a possible scenario. from They do not declare an amount higher than the limit The permissible may face a grab. For these cases, There are legal ways to claim a refund; However, the procedure is not simple and requires legal advice.

According to the official US government website, travelers can carry any amount of money they wish. but, More than 10,000 USD, it is necessary to declare. The point of this is Verify the legal source of funds Stop illegal activities.

If you travel with more than $10,000 and do not declare it, CBP can confiscate the moneyCustoms and Border Protection

Anyone who skips this step may face… Money grab. In these cases, the person can initiate the procedure Request a refund. According to the law firm Robert Ziegler, there Two types of deductionsDepending on the amount withheld:

either way, the Customs and Border Protection The person will be served with a notice or notice of forfeiture. This document is important because it represents the beginning of the process and is proof that the funds have been held.

Once the traveler receives the reservation notification, It is important to act quickly Because the response time is limited. The recommendation is Receive help Legal assessment of the case and the steps to be followed.

There are two administrative routes and one judicial route to request the return of funds seized by CBP.archives

However, in general there is Three great ways to implement the recovery processAccording to the specialized study, customs law in the Great Lakes region. These are the possibilities:

Each process has its own forms and documents, which must be completed and requested with specialized legal assistance. However, in all three paths it is the traveler’s goal Proof that the seized funds are from a legitimate source.

The traveler must prove that the undeclared funds seized by CBP have a legitimate origin in order to recover themCBP Office of Field Operations

The rules regarding how much money must be declared for a flight to and from the United States are not just physical money. The following monetary instruments are also included: their equivalents Coins or bills from any country; Traveler’s checks or of any kind; Promissory notes and money orders; Securities or stocks.