1. 02-09-13 05:17 AM #1
    Sawyer
    Sawyer's Avatar Become A Pro!
    Join Date: 06-01-09
    Posts: 7,592
    Betpoints: 6650

    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.
    Reply With Quote Reply With Quote
  2. 02-09-13 06:27 AM #2
    Monitor-Tan
    Tony Romo of Daily Fantasy
    Monitor-Tan's Avatar Become A Pro!
    Join Date: 02-20-11
    Posts: 4,460
    Betpoints: 428

    per person, it's standard check for money laundering and they irs will check to see if u are payign ur tax and etc
    Reply With Quote Reply With Quote
  3. 02-09-13 11:49 AM #3
    no1here
    no1here's Avatar Become A Pro!
    Join Date: 03-23-09
    Posts: 5,914
    Betpoints: 6547

    no it's per family!!! do not try to carry more then 10K as they will be on plane to search
    Reply With Quote Reply With Quote
  4. 02-09-13 02:19 PM #4
    allabout the $$$
    Update your status
    allabout the $$$'s Avatar SBR PRO
    Join Date: 04-17-10
    Posts: 9,833
    Betpoints: 26823

    Quote Originally Posted by no1here View Post
    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
    Reply With Quote Reply With Quote
Top
« Previous Thread | The Saloon | Next Thread »