2006-06-30 09:27:42 · 6 answers · asked by abel g 2 in Business & Finance ➔ Personal Finance
you can transport within however if you buy something and pay cash $10,000 or more you have to fill out a IRS form. Also if you enter U.S. with $10,000 or more must declare. The one who claims if you win more the $10,000 on slots have claim is mis-leading that is wrong any jackpot a single payout of $1,200 or more is declared
2006-06-30 09:44:30 · answer #1 · answered by retired_afmil 6 · 2⤊ 2⤋
There isn't a law against it, but you have to fill out an IRS form if you have a transaction with more than 10K in cash. For example if you won $9000 at a casino you wouldn't have to fill out anything. If you win $10K you have to fill out the form.
2006-06-30 16:33:42 · answer #2 · answered by Josiwax 3 · 0⤊ 0⤋
customs and immigration will ask you if you have cash, check, or other currency valued at $10,000. if you do, you have to declare it. i'm not sure what the penalty is, or reason for asking, but it's on the customs form that you fill out when you re-enter the country. i've seen it several time when coming back from vacation.
2006-06-30 16:47:44 · answer #3 · answered by more than a hat rack 4 · 0⤊ 0⤋
We have alot of laws that help to make sure you are not a terrorist, like if you come into the bank with 10k cash, we have to fill out forms to the government.
2006-06-30 17:43:45 · answer #4 · answered by Reghan 2 · 0⤊ 0⤋
I have know Id. thinks for the 2 points.
2006-06-30 16:35:12 · answer #5 · answered by Nick 4 · 0⤊ 0⤋
Yes.
If you get caught they will take your money.
If you need to transport more than $10,000.00 just drop me a line.
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2006-07-01 04:30:00 · answer #6 · answered by Anonymous · 0⤊ 0⤋