What is a FinCEN Form and Why Did Customs Seize My Cash at the Border?
Crossing the border into Mexico with cash for something like a medical procedure or dental work is common. But what if someone doesn’t file a FinCEN Form 105 (PDF version & Online version)? Can US Customs can seize their cash, checks or pesos? First, we need to know what the form is about. FinCEN (Financial Crimes…
