The Government of the United States has established certain requirements for travelers who wish to enter the country with an amount exceeding 10,000 dollars. Those who fail to comply with these conditions may face severe consequences, such as the confiscation of their money, criminal charges, fines of up to 500,000 dollars, and up to 10 years in prison.
With the arrival of the holiday season, many Argentines choose to travel to the United States, drawn by the favorable exchange rate of the Argentine peso in recent months. This destination is known for its theme parks, shopping centers, and culinary variety. To avoid problems when entering or leaving the country, travelers will be assigned a confirmation number that must be presented to customs authorities.
The U.S. government has established that one can enter or leave the country with any amount of money as long as it is properly justified. In case the amount exceeds 10,000 dollars, whether in cash, traveler’s checks, negotiable instruments, or other means, it must be declared at Customs. To do this, one can complete the FinCEN 105 form, which must be submitted in person to the agent upon entering or leaving the country.
It is important to note that declaring amounts exceeding 10,000 dollars is a mandatory requirement when entering or leaving the United States, and failure to comply can have serious legal consequences. Therefore, it is crucial to correctly follow the established procedures to avoid setbacks during the trip.
