CBP Form 258 03/06 FINANCIAL DISCLOSURE REPORT NATIONAL SECURITY POSITIONS The estimated average burden associated with this collection of information is Two Hours per response including the time for reviewing instructions searching existing data sources gathering and maintaining the data needed and completing and reviewing the reported information. Comments concerning the accuracy of this burden estimate and suggestions for reducing this burden should be directed to CBP Information Services Group Washington DC 20229. DEPARTMENT OF HOMELAND SECURITY U*S* Customs and Border Protection PRIVACY ACT NOTICE FOR FINANCIAL DISCLOSURE REPORT This information is provided pursuant to Public Law 93-579 Privacy Act AUTHORITY Executive Order Number 10450 as amended reprinted as a Note to 5 U*S*C. 7311 Executive Order Number 12968 5 Code of Federal Regulations Parts 732 736. PURPOSES AND USES or pressure which may cause him or her to act contrary to the best interests of national security. The financial statement is closely safeguarded in a sealed envelope to ensure that it is not viewed by unauthorized personnel* However when necessary this information may be furnished to authorized persons for purposes of granting/issuing a security clearance and in a criminal investigation* EFFECTS OF NONDISCLOSURE Disclosure of the information requested is voluntary. However in the case of an applicant for a sensitive position refusal to comply will mean that the full field investigation necessary for occupancy of that position cannot be completed and the applicant will be dropped from consideration for employment in that position* In the case of an employee who is occupying a sensitive position pending completion of the full field investigation refusal to comply will mean that the investigation cannot be completed and the employee will be reassigned to a nonsensitive position* INSTRUCTIONS preparing the statement. 1 Please print plainly or type all answers. Leave no space blank. If the answer is No or None so indicate in the space provided* 2 Use additional sheets where necessary. Place your name and address at the top of each additional sheet. Identify the related question by number. All additional sheets should be securely attached to the disclosure report. 3 For the purpose of this statement wherever the term immediate family is used it means spouse children or other persons dependent on you or your spouse for support. 4 Information required in items 2a 3a 4a 5a 6a 7a 8a 9a 10a and 11a use F filer S spouse D dependent and O other individual s. P personal. other. themselves but to any family member whereby the applicant/employee has access to or control over such assets etc* Only each if valued over 1 000 should be listed* If assets were acquired by gift or inheritance list the approximate fair market value when how and from whom acquired* Inheritances/gifts in excess of 5 000 are to be reported if received within the past seven 7 years. 9 Liabilities reflected in Section 11 can be approximate dollar amount owed* Account numbers are not required to be reflected however each account/creditor is to be identified by name.
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My name is Daniel Smith and this is part of the continuing forfeiture fighter series of videos that's being sponsored by San Diego defenders today we'll be talking about just generally about why all these forfeitures are happening why is the government taking so much money and by the government I mean the United States government currently the United States government is taking 2.7 billion dollars per year in forfeitures in assets and properties of people of foreign nations and of the United States citizens as well now what's causing all of that well part of the reason I their eyes is that there is a $15,000 excuse me 15,000 pesos per month deposit tax that is levied upon Mexican citizens or citizens that have peso accounts in Mexico so what does that mean if you deposit 15,000 pesos per month you are taxed 3% fifteen thousand pesos is about $1400 1480 dollars at the rate of 13 pesos per dollar as an exchange rate so what is this causing to happen well many people are storing their money or stuffing it in their mattresses in order to avoid the 3% tax nobody likes taxes nobody likes taxes that are hard to explain why should you be penalized for depositing pesos or currency in a bank and that's part of the problem so you get these good citizens of Mexico that are stashing their money and will invariably come across the United States border and I have a my diagram screws that may be yours United States border driving across the border with their car and they might be coming across and is simply coming across the border talking to an agent a u.s. customs agent and they might declare well I have $9,000 in US currency that I'm bringing across the border well the unfortunately the what's happening is the United States government and the US Customs is taking a lot of that money it's sometimes called confiscation our confiscation of money and the Mexican citizens generally don't know what to do when their money is taken from them the Napoleonic Code of Mexico is much different than the common law code if you will our systems of law in the United States so they're presumed if you will guilty in Mexico while in the United States you've got presumed innocence okay so there are much different systems so what happens it can be I hate to generalize but it could be Jim and Maria Sanchez that are driving across the border from Mexico into the United States and they simply drive talk to the customs agent the agent looks around the car or maybe they have a drug sniffing or narcotics sniffing dog that is also by the way trained to detect cash so let's say that the car comes across and one we hold back in the engine compartment is a compartment carrying currency here you go there's a $100.00 several hundred dollars up to $9,000.
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