Leaving USA with 10,000$ Problem?

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  • Sawyer
    SBR Hall of Famer
    • 06-01-09
    • 7761

    #1
    Leaving USA with 10,000$ Problem?
    Saw a similiar thread in another forum and wanted to ask. I heard about you have to fill a form and declare that you're leaving USA with more then 10,000$. This is easy or lots of hassle? I think they will ask for the source of money, if you won the money at sportsbook/casino, you just say I won at casino or you must prove? If yes, how?

    10k limit is per person or family overall?

    Thanks.
  • Monitor-Tan
    SBR MVP
    • 02-20-11
    • 4460

    #2
    per person, it's standard check for money laundering and they irs will check to see if u are payign ur tax and etc
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    • no1here
      SBR Hall of Famer
      • 03-23-09
      • 5914

      #3
      no it's per family!!! do not try to carry more then 10K as they will be on plane to search
      Comment
      • allabout the $$$
        SBR Hall of Famer
        • 04-17-10
        • 9843

        #4
        Originally posted by no1here
        no it's per family!!! do not try to carry more then 10K as they will be on plane to search
        yes they will search. if youre going to a casino wire the money down much easier that way
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