Premium Only Content
🙋♂️What Are the Possible Penalties for a Money Seizure? Customs Airport Cash Seizure
The possible #penalties for a #money #seizure by #CBP (U.S. Customs & Border Protection) vary from losing the money through forfeiture or paying a penalty, or worse, jail 🚔 time and steep fines. In this video, customs attorney Jason P. Wapiennik of Great Lakes Customs Law explains the possible -- and likely -- penalties in these cases.
Learn more about the currency seizure process using our money seizure legal guide from our website. Here are links to the articles:
🚩 Currency Seizure Legal Guide (a page with links to all articles) - https://greatlakescustomslaw.com/money-seizures/
🚩 Cash Reporting Requirement & FinCen 105 - https://greatlakescustomslaw.com/money-seizures/cash-reporting-requirement-fincen-105-2/
🚩 Failure to Report Cash to Customs - https://greatlakescustomslaw.com/money-seizures/failure-to-report-cash-to-customs-fincen-105/
🚩 Bulk Cash Smuggling Seizure -https://greatlakescustomslaw.com/money-seizures/bulk-cash-smuggling/
🚩 Customs Cash Seizure for Structuring -https://greatlakescustomslaw.com/money-seizures/structuring-31-usc-5324-cash-seizure/
🚩 Responding to a Cash Seizure Custody Receipt from CBP -https://greatlakescustomslaw.com/money-seizures/responding-to-cash-seizure-custody-receipt-from-customs-fpf/
🚩 The Customs (CBP) Election of Proceedings Form -https://greatlakescustomslaw.com/money-seizures/the-customs-cbp-election-of-proceedings-form/
🚩 Petition for Return of Seized Cash -https://greatlakescustomslaw.com/money-seizures/administrative-petition-for-remission-or-mitigation-of-cash-seized/
🚩 Customs Decision Time - https://greatlakescustomslaw.com/money-seizures/cbp-decision-time-on-petition/
🚩 CAFRA Seized Asset Claim Form -https://greatlakescustomslaw.com/money-seizures/cafra-seized-asset-claim-form/
🚩 Making an Offer in Compromise to Settle Cash Seizure Case -https://greatlakescustomslaw.com/money-seizures/offer-in-compromise/
🚩 Remain silent and do not call Customs after currency seizure https://greatlakescustomslaw.com/money-seizures/remain-silent-and-do-not-call-customs-after-the-currency-seizure/
🚩🚩🚩 These videos and these articles are not legal advice. If you need legal advice, contact us at https://greatlakescustomslaw.com/money-seizures/contact-great-lakes-customs-law/ or 734-855-4999.
-
17:14
Mrgunsngear
6 hours ago $10.21 earnedUpdate: Current Glocks Discontinued & Glock V Series Is Coming!
28.7K26 -
2:52:54
Barry Cunningham
6 hours agoMUST SEE: PRESIDENT TRUMP NATO PRESSER! AND NEW YORK CITY MAYORAL DEBATE!
52.9K45 -
13:15
Cash Jordan
9 hours ago"INVASION" Mob STRIKES Chicago Jail… FRONTLINE Marines IGNORE Judge, SMASH Illegals
36.1K47 -
4:40:54
SpartakusLIVE
6 hours ago#1 Solo Challenge CHAMPION entertains HERDS of NERDS
26.3K -
4:07:41
Alex Zedra
4 hours agoLIVE! New Game | DeathWatchers
22.8K2 -
2:59:47
Nikko Ortiz
5 hours agoShotguns With A Magazine... |Rumble Live
16.6K -
23:18
Lady Decade
10 hours ago $0.95 earnedThe Diversity Lie Gaming Refuses To Talk About
13.6K8 -
2:41:05
Geeks + Gamers
5 hours agoGeeks+Gamers Play- MARIO KART WORLD
11.2K1 -
5:33:12
Midnight In The Mountains™
8 hours agoGaming w/ Midnight | Studio is BACK and SO ARE WE | 3 AWAY FROM 1,500 WILL YOU GET ME THERE?!
6.59K3 -
1:51:13
Glenn Greenwald
10 hours agoTucker Carlson Speaks at Turning Point, Prompting Cheers and Controversy; More Evidence of Israeli Atrocities Amid Fragile Ceasefire; Tommy Robinson Submits to Re-Education in Israel | SYSTEM UPDATE #536
107K108