Is It Legal To Board A Flight With Large Amount Of Cash In USA?
Can the Transportaion Security Administration ( TSA) on the airport in USA stop you if you travel with more than $70,000?
If you travel domestically (within the US) it is perfectly fine and legal to travel with huge sum of money even uptill a millions dollars.
However, the scenario is totally different for international travel.
Passangers travelling internationally are required to declare the amount on a customs Declaration form given at the airport If the amount of cash carried with the passenger is or beyond $10,000.
Can the Government Confiscate My Cash At The Airport?
Although it isn’t necessarily illegal to carry big amounts of cash in the US but the authorities under suspicion of any illegal activity may land you into trouble ifvthe authorities belive the cash carried with you is connected to an illegal activity.
Who are TSA Agents?
TSA agents are part of the U.S. Customs And Border Protection (CBD) but are not law enforcement officers, therefore aren’t entitled to carry on criminal investigations.
What Can Happen If The TSA At The Airport Stops Me For Carring Large Sums Of Cash Internationally?
If it is suspected by the TSA scanner that the cash carried with you is linked to any illegal activity you’ll have to confront law enforcement agency officers called upon you such as the U.S. Drug Enforcement Agency or FBI to investigate into the matter.
You can be required to answer questions put forth and denying questioning Can result in delays.
The Aftermath-
In case of a suspicion the cash Can be siezed under civil asset forfeiture laws and you might or might not allowed to board the flight. The law enforcement Can use the federal and state forfeiture laws If they suspect the cash involved in a crime.
This calls in for a lawyer to walk you through the process to get your money returned.