d*****i
发帖数: 26 | 1 请问如果携带2万美元汇票入境美国若申报的话，以后再次入境是否即使不带现金或汇
票也会被检查？如果不申报那么在银行(BOA或者Chase)存入汇票时是否会有麻烦？多谢
！ | r****b
发帖数: 1087 | 2 无记名证券或旅行支票才要申报。
一般有名字的汇票不用。 | S*********n
发帖数: 3939 | 3 任何金融证券包括现金超过一万都需要申报
申报以后啥事也没有，既不会没收也不会下次就查你
【在 r****b 的大作中提到】
: 无记名证券或旅行支票才要申报。
: 一般有名字的汇票不用。
| r****b
发帖数: 1087 | 4
请仔细阅读 FinCEN Form 105
Monetary Instruments— (1) Coin or currency of the United States or of any
other country, (2)
traveler’s checks in any form, (3) negotiable instruments (including checks
, promissory notes,
and money orders) in bearer form, endorsed without restriction, made out to
a fictitious payee,
or otherwise in such form that title thereto passes upon delivery, (4)
incomplete instruments
(including checks, promissory notes, and money orders) that are signed but
on which the name
of the payee has been omitted, and (5) securities or stock in bearer form or
otherwise in such
form that title thereto passes upon delivery. Monetary instruments do not
include (i) checks or
money orders made payable to the order of a named person which have not been
endorsed
or which bear restrictive endorsements, (ii) warehouse receipts, or (iii)
bills of lading
【在 S*********n 的大作中提到】
: 任何金融证券包括现金超过一万都需要申报
: 申报以后啥事也没有，既不会没收也不会下次就查你
| P**********8
发帖数: 1566 | 5 汇票不用申报。我以前过关的时候申报过，结果人海关官员告诉我上面有收款人的名字
所以不用申报。 | S*********n
发帖数: 3939 | 6 第一条，你是对的
checks
to
【在 r****b 的大作中提到】
:
: 请仔细阅读 FinCEN Form 105
: Monetary Instruments— (1) Coin or currency of the United States or of any
: other country, (2)
: traveler’s checks in any form, (3) negotiable instruments (including checks
: , promissory notes,
: and money orders) in bearer form, endorsed without restriction, made out to
: a fictitious payee,
: or otherwise in such form that title thereto passes upon delivery, (4)
: incomplete instruments
|
|
