{"id":1449,"date":"2013-10-07T20:34:18","date_gmt":"2013-10-07T20:34:18","guid":{"rendered":"http:\/\/www.clearit.ca\/?p=1449"},"modified":"2014-03-31T09:22:27","modified_gmt":"2014-03-31T13:22:27","slug":"crossing-the-border-with-cash","status":"publish","type":"post","link":"https:\/\/clearit.ca\/canadian-customs-broker-blog\/crossing-the-border-with-cash\/","title":{"rendered":"Crossing the border with cash $10,000+"},"content":{"rendered":"<p><b>Hit it big at the poker tables out of town? This post is for you. Here&#8217;s what to expect crossing the border with cash.<\/b><\/p>\n<p>&nbsp;<\/p>\n<p>One major problem facing Canada and the rest of the world today is money laundering and terrorist financing. Since 9\/11, Canada has introduced even stricter measures to counter the insurgency of this practice; including the\u00a0<em>Proceeds of crime and terrorist financing act.\u00a0<\/em>\u00a0This piece of legislation does not restrict the flow of currency across our borders, but rather makes the declaration of amounts equal or greater than $10,000.00 mandatory \u00a0-including bills, coins, bonds, travelers cheques, etc.\u00a0<\/p>\n<p>&nbsp;<\/p>\n<p><strong>How do i declare an amount over $10,000?<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><strong>In person:<\/strong>\u00a0<em><a title=\"declaring money\" href=\"http:\/\/www.cbsa-asfc.gc.ca\/publications\/forms-formulaires\/e677.pdf\" target=\"_blank\">Form\u00a0E677<\/a>\u00a0<\/em>and present it to closest CBSA office<\/p>\n<p><strong>By Mail: <\/strong>If sending amounts equal or greater than $10,000 by mail, you MUST include a completed\u00a0<a title=\"declaring money\" href=\"http:\/\/www.cbsa-asfc.gc.ca\/publications\/forms-formulaires\/e677.pdf\" target=\"_blank\"><em>E677<\/em><\/a> \u00a0form as well as a\u00a0Universal Postal Convention Label and attach it to the item being mailed.<\/p>\n<p><strong>By Courier:<\/strong>\u00a0If sending amounts equal or greater than $10,000 by mail Courier, a completed <a title=\"declaring money \" href=\"http:\/\/www.cbsa-asfc.gc.ca\/publications\/forms-formulaires\/e668.pdf\" target=\"_blank\"><em>E668<\/em><\/a> form must be attached to a <a title=\"declaring money \" href=\"http:\/\/www.cbsa-asfc.gc.ca\/publications\/forms-formulaires\/e677.pdf\" target=\"_blank\"><em>E667<\/em><\/a> and forwarded by the conveyor to a CBSA office<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Failure to report<\/strong><\/p>\n<p>Failure to report Amounts equal or greater to $10,000.00 CAD may be sugject to seizure and penalties ranging from $250.00 &#8211; $5,000.00<\/p>\n<p>&nbsp;<\/p>\n<p><img decoding=\"async\" loading=\"lazy\" title=\"crossing the border with cash\" alt=\"crossing the border with cash\" src=\"http:\/\/www.moneymarketcheckcashing.com\/images\/cash_advance%20_payday_loan.png\" width=\"360\" height=\"258\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Hit it big at the poker tables out of town? This post is for you. Here&#8217;s what to expect crossing the border with cash. &nbsp; One major problem facing Canada and the rest of the world today is money laundering and terrorist financing. Since 9\/11, Canada has introduced even stricter measures to counter the insurgency [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":1335,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[9,235,1],"tags":[271,21,714,8,715,15,274,272,74,269,37,270,273],"_links":{"self":[{"href":"https:\/\/clearit.ca\/canadian-customs-broker-blog\/wp-json\/wp\/v2\/posts\/1449"}],"collection":[{"href":"https:\/\/clearit.ca\/canadian-customs-broker-blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/clearit.ca\/canadian-customs-broker-blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/clearit.ca\/canadian-customs-broker-blog\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/clearit.ca\/canadian-customs-broker-blog\/wp-json\/wp\/v2\/comments?post=1449"}],"version-history":[{"count":7,"href":"https:\/\/clearit.ca\/canadian-customs-broker-blog\/wp-json\/wp\/v2\/posts\/1449\/revisions"}],"predecessor-version":[{"id":1820,"href":"https:\/\/clearit.ca\/canadian-customs-broker-blog\/wp-json\/wp\/v2\/posts\/1449\/revisions\/1820"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/clearit.ca\/canadian-customs-broker-blog\/wp-json\/wp\/v2\/media\/1335"}],"wp:attachment":[{"href":"https:\/\/clearit.ca\/canadian-customs-broker-blog\/wp-json\/wp\/v2\/media?parent=1449"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/clearit.ca\/canadian-customs-broker-blog\/wp-json\/wp\/v2\/categories?post=1449"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/clearit.ca\/canadian-customs-broker-blog\/wp-json\/wp\/v2\/tags?post=1449"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}