FlyerTalk Forums - View Single Post - Professional gamblers vs. DEA
View Single Post
Old Sep 14, 2011 | 6:49 pm
  #37  
PTravel
FlyerTalk Evangelist
 
Join Date: Mar 2004
Location: Newport Beach, California, USA
Posts: 36,062
Originally Posted by Vaze
I always thought that as long as I declared any amounts over $10K no problem but I guess not .
That's only for exiting the country and with respect to the Treasury Department.

So how do I protect myself? Carry copies of bank statements showing x amount in withdrawals (the amount I'm taking with me) but there really isn't any paper trail per se for the amounts I'm bringing back with me.
Elect presidents who will appoint justices to the Supreme Court who recognize and respect the Fourth and Fifth Amendments.
PTravel is offline