Originally Posted by
Freightman
Just as part of the inquiry. Did you enter the US with cash exceeding USD 10k? Were you required to declare funds prior to leaving Europe. In either event, you may have and should have kept the old documentation. Further, do you hav3 original bank slip showing withdrawal which is proof if source of original funds.
Leaving the US with funds exceeding USD 10K must be declared to US customs at port of exit. That is th3 law. Failure to do so may result in on3 if various types of seizure. Having a casino receipt is not a bad idea. They won’t give you a r3ceipt as such, but you may, depending on cash out, truggered some type of government reporting. The non suspicious type reporting may provide a receipt upon request.
Having said that, many casinos, depending on cash out, may also provide a check upon request.
Bookmarks