May 26, 2024

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Customs Officers Seize $47K In US Forex At Dulles Airport

DULLES, VA — U.S. Customs and Border Protection officers seized more than $47,000 in forex from a traveler Friday, as she was about to board a flight to The Netherlands at Washington Dulles Intercontinental Airport.



a person standing in front of a keyboard: U.S. Customs and Border Protection officers seized more than $47,000 in unreported currency at Washington Dulles International Airport on Jan. 29, from a woman traveling to The Netherlands.


© U.S. Customs and Border Protection
U.S. Customs and Border Security officers seized much more than $47,000 in unreported forex at Washington Dulles Global Airport on Jan. 29, from a lady traveling to The Netherlands.

A feminine traveler, who is a U.S. citizen, told customs officials she had $10,000 in her possession and showed them a FINCEN-105 forex reporting form she’d filled out previously in the working day. CBP officers requested if she had any additional currency, the traveler replied she only experienced the $10,000.

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Immediately after inspecting her carryon bag, the officers observed $47,440. Seizing the forex, they returned $1,740 of it to the female for humanitarian reasons. She was produced to go on her vacation and was not criminally charged.

“Grossly under reporting on each the Treasury currency reporting kind and to a Customs and Border Security officer during inspection is a apparent violation of our nation’s forex reporting regulations,” explained Keith Fleming, acting director of area functions for CBP’s Baltimore Discipline Place of work. “Travelers need to honestly report all forex and other financial instruments that they have to a CBP officer.”

Even though the U.S. does not limit the amount of money of forex travelers may well carry when crossing borders, vacationers are necessary by federal legislation to report forex or monetary interments in excessive of $10,000 to customs officers.

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