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Type
Finances, Property

Taking cash or things like cash (such as checks, money orders, etc.) across the border presents both legal and practical concerns. This section discusses these concerns, which are relevant to all people leaving the United States, both in the deportation context and otherwise.

The section will answer these questions:

  • What Legal Obligations Do You Have When Taking Cash or Things Like Cash When Leaving the United States?
  • What Practical Issues Should You Consider if You Are Facing Deportation?
  • How Do You Find and Receive Your Unclaimed Assets?

Each Chapter is intended to provide generalized information on a particular topic. In many cases, laws may differ from state to state. Therefore, this information is not intended to replace state-specific legal assistance. Nothing in this manual is intended to create an attorney-client or fiduciary relationship.