Moving Money: Currency Seizures & money Transmitters

	Florida Customs Brokers & Forwarders Association, Inc.
	Thursday, May 19th, 2016
	If you enter the US with $30,000 in Canadian Maple Leaf gold coins, are you required to declare or pay tax on them? Are they currency? What If you are carrying them for another person? For humanitarian purposes? When crossing international borders, undeclared monies equal to or exceeding $10,000 are generally prohibited and seized by the CBP. There are universal limitations when moving cash in the U.S. and Worldwide, so it is important to know what constitutes as cash, or monetary instruments, and what is not. In this seminar you will get exclusive information on what to declare when entering a country, how to avoid costly seizures and the recovery process of seized assets. Citing past litigation and rulings, our goal is to help you maneuver through customs and keep your property where it belongs- with you. We will also review the requirements for operating a Money Transmitter business.    Neil Mooney Esq. A Attorney at Law and Mediator at The Mooney Law Firm LLC Details Date: Thursday, May 19, 2016 Time: Registration 8:30am  Seminar: 9:00am - 11:30am Cost: FCBF Members: $55 Non Members: $75 Location: FCBF Office 8228 NW 14 St  Doral, FL 33126 Registration Forms should be sent via fax to 305-499-9491 or email events@fcbf.com
	Florida Customs Brokers & Forwarders Association, Inc. 8228 NW 14 St Doral, FL 33126 P.O. Box 52-2022 Miami, FL 33152 Ph: 305-499-9490 Fx: 305-499-9491 www.fcbf.com
	"Our mission in serving the Customs Brokers, Forwarders and the Trade Community as a whole, is to act as a forum for the interchange of ideas, promote greater knowledge and understanding among its members, encourage unity of purpose, ideals and ethics in addition to disseminating information of interest to the community and our members while advocating on their behalf."

Florida Customs Brokers & Forwarders Association, Inc., 8228 NW 14th Street, Doral, FL 33126