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Index/Topics/FinCEN Reporting Requirements

FinCEN Reporting Requirements

Federal regulations requiring travelers to report amounts over $10,000 on FinCEN Form 105.

Fact-Checks

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Jan 29, 2026
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What official federal records or court filings exist regarding bulk-cash seizures at MSP or Columbus airports since 2023?

Federal reporting assembled by news outlets and legal sites indicates multiple bulk-cash monitoring events and at least some seizures at and since late 2023, but the publicly available record in the p...