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McAllen Texas Form 730: What You Should Know

On November 6, 2014, the United States Customs and Border Protection (CBP) (formerly The U.S. Customs and Border Protection) promulgated Notice 2014-59, to the public and other federal agencies regarding CBP's intent to implement policies regarding the use of electronic payment transactions in connection with entry points for travel to the United States, and entry of certain goods in the United States before entering the borders of Mexico and Canada. In this context, CBP issued Notice 2014-59 to prohibit cash transactions in connection with the entry of certain goods before entering the border of Mexico and Canada without a Border-Entry Ticket (BET), valid as to the destination country, and bearing a photograph, issued by the CBP or its designee. Note, CBP does not prohibit cash transactions in this case. CBP has the authority to establish conditions of entry, at ports of entry in the United States, pursuant to the provisions of the United States Code of Federal Regulations, Title 13, Part 2, Chapter 31, Subchapter A, Subpart 9, Section 2904, which relates to the payment of fees by travelers entering the United States.   The U.S. Department of Homeland Security's U.S. Customs and Border Protection (DHS) has the authority to enforce CBP's requirements with respect to payment. In the notice, CBP stated: To ensure proper issuance of such permits, CBP is now prohibiting travelers from engaging in the use of cash. CBP will be implementing a new policy in the coming weeks to limit the practice of paying for goods with cash. CBP will be issuing new notices to all travelers that allow them to pay any fees or fees of any type with electronic currency. This is done in order to prevent travelers from circumventing such prohibition through the use of cash. A fee will apply when paying with an electronic currency and CBP will collect it from all travelers that pay for any goods or services with such electronic currency before entering the U.S. border. This notice also allows CBP to charge travelers fees when they exceed the limit.

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