Originally Posted by
TSAPressSec
Each day, we come across bulk cash at checkpoints nationwide. But when discovered, we do refer these matters directly to law enforcement to investigate. Specifically, either local law enforcement, ICE's Homeland Security Investigations (HSI) or CBP. They will then determine what law enforcement action, if any, should be taken.
I'm confused. I don't understand how that works with what is stated in your link.
Since it's SOP to refer all 'bulk cash' (sounds impressive, but it could include a wad that fits in a man's pocket or <$5000 in a tin box) to LE, then I don't see the purpose of a TSO questioning the pax. What difference does it make if a pax is 'cooperative and forthcoming in responding'? The TSO is not authorized to make a determination, only to summon LE.
As someone has noted, a pax could load up on pre-loaded cards. Are pre-loaded cards also cause for suspicion and summoning of LE?
For the record, this specific issue doesn't affect me personally for two reasons.
1) I don't travel with lost of cash.
2) No one is more compliant than me at a checkpoint, regardless of the behavior of a TSO. I "sir" and "ma'am" everyone, do whatever I'm told, eyes down, voice quiet, complete respect.
I have my own personal issues, but this is not one of them. The only reason it interests me is because it's an example of documented inconsistencies. Like many people, I really really do want to 'fly today' when I go to the airport, I don't want problems, I just want to know what's expected, what the rules are, what I can and cannot do.
I got written up and got a very very threatening lecture because of confusing rules about this.