4 thoughts on “What are the provisions of carrying cash entry in the United States?”
Randal
There are several cases: 1, individual entry: carrying cash/checks of more than 10,000 US dollars need to be declared, fill in FINCEN105 form; 2, multi -person entry: multiple people enter the country, bring the total number of cash/checks exceed 1 more than 1 Wanmeng's need to declare and fill in Form Form 105; 3, non -demolition division: When multiple people enter the country, do not split cash/check to multiple people in the team to carry the amount Exempted declaration; 4, over -confiscation: If the amount of more than $ 10,000 is not declared, it may face full confiscation or even be punished by legal punishment. Pucting information: "10,000" is not only targeted at the US dollar. The currency of all countries carried when entering the country is equivalent to more than 10,000 US dollars. a bit. In addition, travel checks, cash checks, personal checks issued by others in and out of the United States, and cash -over securities are also counted as $ 10,000.
The method of declaration: In declaration, fill in the declaration form FINCEN105 truthfully. When the customs officer asked, he should answer where the cash will be used honestly and give a reasonable explanation. However, the FINCEN105 form does not have a Chinese version, and it is difficult for people with bad English. If too nervous, the truthful declaration is not clear, but the customs may also have doubts, and then they are invited to the small black house to continue communication. In order to avoid more trouble, you can apply for a language translation when entering the customs. References Source: Phoenix.com-How much cash can dry goods enter Canada and the United States?
Most people who travel to the United States and study abroad know that the U.S. Customs has clear management and regulations for carrying cash in the country. If the amount of cash that is carried in the United States exceeds the amount of cash in the United States, then you need to actively declare to the US Customs to declare to the US Customs. If the customs officers are not seized, they will be confiscated all. So how much cash can I bring to study in the United States to enter the United States? What are the regulations? Let's take a look below. The U.S. study in the United States has not explained the use of portable cash for $ 30,000. Mu American Chinese media reports. In June of this year, Mr. Hong, who travels from mainland China to the United States. Make a 30,000 US dollars. Mo Hong went to the United States with his father and brother to travel to the United States this time. He entered the customs in Seattle. The three of them brought a total of more than 30,000 US dollars in cash. Because they knew that entering the United States needed an honest declaration, when the aircraft filled in the declaration form, in the aircraft "Whether to carry more than $ 10,000" hook. He said that his brother lined up and went out of the customs smoothly, while he and his father entered the customs together. When customs officials asked the amount, the father explained that the three people brought an average of $ 10,000. But at this time, my brother was out of the customs, but the customs officers found $ 30,000 when they searched the package. Two people were $ 30,000, so they were eventually considered "dishonest" by the US Customs, and $ 30,000 was confiscated. A few years ago, when a family of four Chinese people returned to the United States, in order to avoid this regulation, it was deliberately arranged to carry 7,000 US dollars in each person. However, it is a family who was recognized by customs officers. As long as the family enters the customs, it is necessary to declare as long as it is carried by more than $ 10,000, but it is not declared, but the cash is confiscated. CBP's provisions on immigration to the United States carry cash Recently, CBP has renewed the regulations on entry and exit cash on the US website again. CBP information shows that there is no upper limit of the amount of cash and checks in the US entry and exit of the United States; if you travel with several people or several people, if you jointly declare cash or check more than 10,000 US dollars in the Customs 6059-B form Table (FINCEN105). cbp emphasized that when multiple people/teams go in and out, if the total amount of cash/checks carried by all members exceeds more than $ 10,000, it is necessary to declare and fill in Fincen105 form. In order to reduce the amount of each person's carrying, avoid the declaration. CBP also said that if one person carrys $ 5,000 in cash and another peer carries $ 6,000, a total of $ 11,000, you must declare and fill in FINCEN105. If an individual or family carry more than $ 10,000 but not declared, it may not only face full confiscation of punishment, but also face civil or criminal prosecutions. The case on the Internet also circulates such a case. The owner of Huazi Company had taken employees to return to the United States from China South America. The boss brought $ 9,000 and employees with $ 7,000. Because the two said they were familiar when they spoke all the way, and the boss was first inspected and found a large number of dollars, the customs staff also suspected of the accompanying employees. After finding 7,000 yuan on them, they determined that they were the same households and must declare according to law. The cash stipulated in the United States not only refers to the US dollar . According to the regulations of the US customs, the other thing to note is that the cash includes all categories of currency, not only the US dollar, but only the US dollar and other other carrier and other other. The total amount of currency exceeds 10,000 US dollars and must be declared. The travel checks, cash checks and personal checks issued by the parties must be counted within $ 10,000. It before filling in the declaration form, it is best to calculate the various currencies carried on the body based on the US dollar exchange rate. officials and lawyers of the U.S. Customs and Border Administration stated that when the customs officers inquiring in the United States, as long as the customs officer asked, as long as they declare truthfully, they can be used honestly where to carry cash and give a reasonable explanation. At the same time, the CBP website also stated that it does not require taxation to carry cash to the United States. The immigration to the United States with large amounts of cash was not declared Customs officials said that the entry and exit did not declare more than 10,000 US dollars in accordance with the law. Essence However, if the other party lies at the beginning and the circumstances are serious, the customs personnel may confiscate all the money. Paul A., a senior criminal lawyer in New York, said that if the money he did not declare was collected, as long as the parties proved that the source of the money was legal, they could usually ask the money with the help of the lawyer to ask for the money. Come back, just pay a fine. It, after prove that the source of money is legal, most of them are detained with 20%of the deposit as a storage fee. US customs officials emphasized that declaration does not mean tax payment, but just preventing illegal money laundering. If you bring a large amount of money from overseas and declare in accordance with the law in accordance with the law, it is best to bring this money to files that are legal sources, such as selling house documents, in case. The situation of leaving the United States: It is also necessary to declare A US customs regulations that passengers must carry out more than 10,000 US dollars to enter and exit, and must be declared. However, because the declaration procedures for outbound are easier, many Chinese people mistakenly believe that there is no regulation. The reports that do not need to fill in any form to go out of the country when leaving the country, so many people lack understanding. Some lawyers said that the United States with more than 10,000 cash must be declared. . However, the public will not be hardly required to fill in the declaration form when leaving the country. Instead, there will be customs law enforcement officers and immigration and customs law enforcement officers to conduct random spot checks. Cash on outbound. During the Chinese New Year this year, a Chinese woman at Chicago leaned from Chicago Airport and took the opportunity to return to Guangzhou to visit relatives. She was seized by police dogs to be smelted by police dogs. At present, the woman is not only under investigation, but most of the cash on her body is also confiscated. It's point of view of studying or traveling to the United States, there is a certain amount of cash for the amount of cash carried by immigration. After the amount of cash carried exceeds the amount allowed by the US customs, we need to truthfully go to the customs to the customs. If the declaration, if the cash is collected by the U.S. Customs, then we only need to prove the source of funds from the US customs to be legally withdrawn from lawyers and deduct a certain proportion as a fine.
(Residents and non -resident individuals) Equal value of more than $ 5,000 or more, and must be declared to the customs.
▲ Residents and non -residents who hold the record of the latest entry declaration: carry foreign currency cash out of the country, not exceeding the record record of the recent entry declaration Received the record of the record of the recent entry declaration.
▲ Residents and non -resident individuals who have no recent entry declaration amount:
1. The equal value is less than $ 5,000 (including 5,000 US dollars) and does not need to declare to the customs.
2. The equivalent value of more than $ 5,000 to $ 10,000 (including $ 10,000) shall apply to the bank to the bank.
3. In principle, it is not allowed to carry foreign currency cash with more than 10,000 US dollars in foreign currency cash. If it is indeed needed for special reasons, the Local Foreign Exchange Agency should apply for the "Carrier Certificate".
The "Method" also stipulates that if there is no report record, "multiple round trips on the day" and "multiple round trips in the short term", the foreign currency cash carried by the second time out of the country must not exceed the other. Value of $ 500 and $ 1,000.
Entry US The requirements on the official website of the US Customs have clear requirements for cash carrying: 1. There is no upper limit for cash/checks carried by immigration/outbound US; Wan dollars need to be declared, fill in Foundn105 form; 3, multi -person entry into the country, the total number of cash/checks of more than 10,000 US dollars needs to be declared, and the FINCEN105 form; Do not split the cash/check to multiple people in the team to carry it to "reduce" the amount to avoid the declaration; 5, if the amount of more than 10,000 US dollars is not declared, it may face full confiscation, or even suffer laws. Punishment; 6, will it deduct taxes for carrying cash declarations? No.
There are several cases:
1, individual entry: carrying cash/checks of more than 10,000 US dollars need to be declared, fill in FINCEN105 form;
2, multi -person entry: multiple people enter the country, bring the total number of cash/checks exceed 1 more than 1 Wanmeng's need to declare and fill in Form Form 105;
3, non -demolition division: When multiple people enter the country, do not split cash/check to multiple people in the team to carry the amount Exempted declaration;
4, over -confiscation: If the amount of more than $ 10,000 is not declared, it may face full confiscation or even be punished by legal punishment.
Pucting information:
"10,000" is not only targeted at the US dollar. The currency of all countries carried when entering the country is equivalent to more than 10,000 US dollars. a bit. In addition, travel checks, cash checks, personal checks issued by others in and out of the United States, and cash -over securities are also counted as $ 10,000.
The method of declaration:
In declaration, fill in the declaration form FINCEN105 truthfully. When the customs officer asked, he should answer where the cash will be used honestly and give a reasonable explanation. However, the FINCEN105 form does not have a Chinese version, and it is difficult for people with bad English.
If too nervous, the truthful declaration is not clear, but the customs may also have doubts, and then they are invited to the small black house to continue communication. In order to avoid more trouble, you can apply for a language translation when entering the customs.
References Source: Phoenix.com-How much cash can dry goods enter Canada and the United States?
Most people who travel to the United States and study abroad know that the U.S. Customs has clear management and regulations for carrying cash in the country. If the amount of cash that is carried in the United States exceeds the amount of cash in the United States, then you need to actively declare to the US Customs to declare to the US Customs. If the customs officers are not seized, they will be confiscated all. So how much cash can I bring to study in the United States to enter the United States? What are the regulations? Let's take a look below.
The U.S. study in the United States has not explained the use of portable cash for $ 30,000.
Mu American Chinese media reports. In June of this year, Mr. Hong, who travels from mainland China to the United States. Make a 30,000 US dollars.
Mo Hong went to the United States with his father and brother to travel to the United States this time. He entered the customs in Seattle. The three of them brought a total of more than 30,000 US dollars in cash. Because they knew that entering the United States needed an honest declaration, when the aircraft filled in the declaration form, in the aircraft "Whether to carry more than $ 10,000" hook.
He said that his brother lined up and went out of the customs smoothly, while he and his father entered the customs together. When customs officials asked the amount, the father explained that the three people brought an average of $ 10,000. But at this time, my brother was out of the customs, but the customs officers found $ 30,000 when they searched the package. Two people were $ 30,000, so they were eventually considered "dishonest" by the US Customs, and $ 30,000 was confiscated.
A few years ago, when a family of four Chinese people returned to the United States, in order to avoid this regulation, it was deliberately arranged to carry 7,000 US dollars in each person. However, it is a family who was recognized by customs officers. As long as the family enters the customs, it is necessary to declare as long as it is carried by more than $ 10,000, but it is not declared, but the cash is confiscated.
CBP's provisions on immigration to the United States carry cash
Recently, CBP has renewed the regulations on entry and exit cash on the US website again. CBP information shows that there is no upper limit of the amount of cash and checks in the US entry and exit of the United States; if you travel with several people or several people, if you jointly declare cash or check more than 10,000 US dollars in the Customs 6059-B form Table (FINCEN105).
cbp emphasized that when multiple people/teams go in and out, if the total amount of cash/checks carried by all members exceeds more than $ 10,000, it is necessary to declare and fill in Fincen105 form. In order to reduce the amount of each person's carrying, avoid the declaration.
CBP also said that if one person carrys $ 5,000 in cash and another peer carries $ 6,000, a total of $ 11,000, you must declare and fill in FINCEN105. If an individual or family carry more than $ 10,000 but not declared, it may not only face full confiscation of punishment, but also face civil or criminal prosecutions.
The case on the Internet also circulates such a case. The owner of Huazi Company had taken employees to return to the United States from China South America. The boss brought $ 9,000 and employees with $ 7,000. Because the two said they were familiar when they spoke all the way, and the boss was first inspected and found a large number of dollars, the customs staff also suspected of the accompanying employees. After finding 7,000 yuan on them, they determined that they were the same households and must declare according to law.
The cash stipulated in the United States not only refers to the US dollar
. According to the regulations of the US customs, the other thing to note is that the cash includes all categories of currency, not only the US dollar, but only the US dollar and other other carrier and other other. The total amount of currency exceeds 10,000 US dollars and must be declared. The travel checks, cash checks and personal checks issued by the parties must be counted within $ 10,000.
It before filling in the declaration form, it is best to calculate the various currencies carried on the body based on the US dollar exchange rate.
officials and lawyers of the U.S. Customs and Border Administration stated that when the customs officers inquiring in the United States, as long as the customs officer asked, as long as they declare truthfully, they can be used honestly where to carry cash and give a reasonable explanation. At the same time, the CBP website also stated that it does not require taxation to carry cash to the United States.
The immigration to the United States with large amounts of cash was not declared
Customs officials said that the entry and exit did not declare more than 10,000 US dollars in accordance with the law. Essence However, if the other party lies at the beginning and the circumstances are serious, the customs personnel may confiscate all the money.
Paul A., a senior criminal lawyer in New York, said that if the money he did not declare was collected, as long as the parties proved that the source of the money was legal, they could usually ask the money with the help of the lawyer to ask for the money. Come back, just pay a fine.
It, after prove that the source of money is legal, most of them are detained with 20%of the deposit as a storage fee.
US customs officials emphasized that declaration does not mean tax payment, but just preventing illegal money laundering. If you bring a large amount of money from overseas and declare in accordance with the law in accordance with the law, it is best to bring this money to files that are legal sources, such as selling house documents, in case.
The situation of leaving the United States: It is also necessary to declare
A US customs regulations that passengers must carry out more than 10,000 US dollars to enter and exit, and must be declared. However, because the declaration procedures for outbound are easier, many Chinese people mistakenly believe that there is no regulation.
The reports that do not need to fill in any form to go out of the country when leaving the country, so many people lack understanding. Some lawyers said that the United States with more than 10,000 cash must be declared.
. However, the public will not be hardly required to fill in the declaration form when leaving the country. Instead, there will be customs law enforcement officers and immigration and customs law enforcement officers to conduct random spot checks. Cash on outbound.
During the Chinese New Year this year, a Chinese woman at Chicago leaned from Chicago Airport and took the opportunity to return to Guangzhou to visit relatives. She was seized by police dogs to be smelted by police dogs. At present, the woman is not only under investigation, but most of the cash on her body is also confiscated.
It's point of view of studying or traveling to the United States, there is a certain amount of cash for the amount of cash carried by immigration. After the amount of cash carried exceeds the amount allowed by the US customs, we need to truthfully go to the customs to the customs. If the declaration, if the cash is collected by the U.S. Customs, then we only need to prove the source of funds from the US customs to be legally withdrawn from lawyers and deduct a certain proportion as a fine.
(Residents and non -resident individuals) Equal value of more than $ 5,000 or more, and must be declared to the customs.
▲ Residents and non -residents who hold the record of the latest entry declaration: carry foreign currency cash out of the country, not exceeding the record record of the recent entry declaration Received the record of the record of the recent entry declaration.
▲ Residents and non -resident individuals who have no recent entry declaration amount:
1. The equal value is less than $ 5,000 (including 5,000 US dollars) and does not need to declare to the customs.
2. The equivalent value of more than $ 5,000 to $ 10,000 (including $ 10,000) shall apply to the bank to the bank.
3. In principle, it is not allowed to carry foreign currency cash with more than 10,000 US dollars in foreign currency cash. If it is indeed needed for special reasons, the Local Foreign Exchange Agency should apply for the "Carrier Certificate".
The "Method" also stipulates that if there is no report record, "multiple round trips on the day" and "multiple round trips in the short term", the foreign currency cash carried by the second time out of the country must not exceed the other. Value of $ 500 and $ 1,000.
Entry US
The requirements on the official website of the US Customs have clear requirements for cash carrying:
1. There is no upper limit for cash/checks carried by immigration/outbound US; Wan dollars need to be declared, fill in Foundn105 form;
3, multi -person entry into the country, the total number of cash/checks of more than 10,000 US dollars needs to be declared, and the FINCEN105 form; Do not split the cash/check to multiple people in the team to carry it to "reduce" the amount to avoid the declaration;
5, if the amount of more than 10,000 US dollars is not declared, it may face full confiscation, or even suffer laws. Punishment;
6, will it deduct taxes for carrying cash declarations? No.