I mean can i bring in more or less than $100,000
2006-11-27 04:15:36 · 9 answers · asked by jesse 2 in Business & Finance ➔ Personal Finance
Any transaction over 10,000.00 is required to be reported by federal law. Anything over 10K would require your bank to file a BSA (Bank Securities Act).
Anyone providing any information in how to avoid doing a BSA would be commiting a felony in the USA if it turns out they contributed to a money laundering activity otherwise nicknamed "stacking".
2006-11-27 08:49:41 · answer #1 · answered by dougzinboston 4 · 0⤊ 0⤋
If you are going from the US to the UK, beware that when they scan your bag or metal detect your body before boarding the plane and you have more than about $1,000 USD they will immediately stop you and take you aside to ask about it. Unless you have a very good reason not to get a cashiers check and just carry cash they will probably confiscate it and hold it until they figure out what your real reason for carrying this much cash is. They will assume that you are a drug dealer or doing something illegal otherwise you would just use a cashier's check.
2006-11-27 04:35:43 · answer #2 · answered by Matt M 5 · 0⤊ 0⤋
From ecu countries: A an endless quantity of tobacco products "on which tax has been paid in an ecu us of a". in spite of the indisputable fact that you ought to be able of practice that's for own use absolutely. in the different case excise responsibility is payable. The HM gross sales and Customs internet website states that: "you're particularly probable to be requested questions once you've more advantageous than: 3200 cigarettes, 2 hundred cigars, 400 cigarillos, 3kg tobacco"
2016-11-27 01:44:07 · answer #3 · answered by ? 4 · 0⤊ 0⤋
Be very careful with this! You need to check the tax laws and review your situation with your tax accountant/attorney. If you're tired of commercial banks try a credit union!
2006-11-27 04:18:40 · answer #4 · answered by Inquisitive125 3 · 0⤊ 0⤋
$10,000.
How would you have $100,000 in cash? You would have to have a very good story for the authorities or they will confiscate it if they find it, and you would have to prove that you own it legitimitely.
2006-11-27 04:25:46 · answer #5 · answered by johnk1964 2 · 0⤊ 0⤋
I believe that the maximum amount of cash you can Carry without having to declare it is $9,999.00 us
2006-11-27 04:18:14 · answer #6 · answered by Michael L 5 · 0⤊ 0⤋
as much as you want in a suitcase. just walk through the green aisle. No questions will be asked i can assure you
2006-11-27 04:17:28 · answer #7 · answered by england til i die 3 · 0⤊ 0⤋
£ 10 k
That is the personal limit before you have to prove it is not from a criminal source.
2006-11-27 04:24:38 · answer #8 · answered by Anonymous · 0⤊ 0⤋
are you a drug dealer???
2006-11-27 04:25:10 · answer #9 · answered by Ozzy D 5 · 0⤊ 0⤋