If you enter the UK with more than £10,000 in cash, you can register (online or by phone) before you travel or as soon as you arrive in the UK (report to a border guard). Just because a certain amount was taken from the bank doesn`t mean that was what was there when the TSA got it. Try to prove that you paid your rent in cash by showing that you withdrew the money from the ATM. And then you sign a receipt for the wrong amount. Come on. On a domestic flight, you do NOT have to disclose that you are carrying money on the flight. A lawyer can suggest two different strategies. First, you can take a minimalist approach by simply asserting your constitutional rights in the following way: Civil property forfeiture procedures vary from state to state. Even if a federal agency seizes the money at the airport, the procedures vary slightly from agency to agency. Despite the limited powers and duties granted to the TSA, screening officers often follow an unwritten TSA policy or practice of seizing travelers` currency, carry-on baggage, personal effects, and/or individuals after TSA screening officers have completed the transportation security review and determined that no item poses a threat to transportation security. Without the money to buy the assets, Nulman didn`t go to Cleveland to make the purchase. If not, just secure your money and keep it out of sight.

So if someone travels and has $9000. Cash, it is/cannot be taken? Or do you need written proof? It`s really alarming to read that the TSA can do this. And the people here who think that there is no good reason for anyone to carry this amount of money without being a scammer, etc. They are equally alarming. Sacred cow. is it America? In fact, the article made it clear why the seller wanted cash: his bank was holding Florida cashier`s checks and he wanted instant access to his money. If you want to avoid trouble, make sure you have photo ID, proof of address, ATM receipt, or the bank`s checkbook brochure, as well as an explanation of why you`re carrying so much money. For example, keep the invitation card if you are carrying money to cover wedding expenses. However, passing TSA security screening with a lot of money can lead to many questions and potential complications. If the TSA has a probable reason that you have committed or will commit a crime, and the money you are traveling with is possible evidence of that crime, law enforcement can intervene, who will interrogate you and have the authority to seize your money for the forfeiture of civilian property.

If the TSA suspects that the money may be linked to illegal activity, it will call in a law enforcement agency to conduct further investigations. The TSA acted reasonably by questioning a person who was carrying an excessive amount of money when he was not authorized to do anything about it. If evidence has been provided that the accuracy of the funds has been proven, the federal government should return the money without haste. If you have $75,000 in cash, can you pack it in a suitcase and fly with it? When traveling within the U.S. when you`re on a domestic flight in the U.S., there`s no limit to the amount of money or instruments you can take with you. However, Transportation Security Administration (TSA) security officers in the passenger screening area may ask a passenger carrying a large sum of money to account for the money. If the TSA suspects that the money is linked to criminal activity, such as drug trafficking or money laundering, it can refer the matter to an airport law enforcement agency (the TSA has no enforcement powers). If your money is even suspected of being linked to criminal activity, that money could be confiscated and you may have to go to court to get that money back. If a person goes to the airport with a large amount of cash in their checked or carry-on baggage, this can be detected by a TSA inspector at the airport security checkpoint. Does the TSA or a TSA screening officer have the authority to seize money for a civil asset forfeiture lawsuit? While there is no limit to the amount of money you can take on a plane, be aware that if you are traveling abroad, you will need to declare amounts over $10,000 on a customs form, FinCEN 105.