Mitigation

  • Fighting Title 31 Currency Seizures issued by CBP

    … This article is going to cover a specific subsection of Title 31 currency seizures. These seizures are typically initiated by U.S. Customs and Border Protection (CBP) to travelers who fail to declare currency they are traveling with in excess of $10,000. Additionally, CBP may seize currency when travelers conspire to defeat reporting requirements…

    Mike Ivancie/ Ivancie Law- 5 readers -
  • Fighting Title 31 Currency Seizures issued by CBP

    …-related violations Title 31 of the United States Code includes various monetary, banking and financial rules. Covering the entirety of Title 31 far exceeds the scope of this article. Instead, we will focus on the two most common violations. Those violations include: 1) failing to report currency when you travel internationally (entering or leaving…

    Mike Ivancie/ Ivancie Law- 16 readers -
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