During the interrogation scene where Jackie is taken into custody, Detective Dargas (Michael Bowen) stated that anyone in possession of over ten thousand dollars should declare it to U.S. Customs. This is based on the regulations coded by the Internal Revenue Service under Title 26 (tax code, enacted August 16, 1954, known as the Internal Revenue Code Act later amended in 1986 under the Tax Reform Act) and under Title 31 USC 5311 of the United States Code. It is against I.R.S. regulations for an individual to carry over ten thousand dollars in currency (in this case, a cash transaction) without reporting it to U.S. Customs when entering the United States. This is further codified under Federal Law, under 31 U.S.C. 5316 and Treasury Department regulations (31 CFR Chapter X), individuals who enter the United States with over ten thousand dollars in cash (or other monetary instruments, like stocks or bonds), must file (after April 25,1990) a FinCEN 105 document. FinCEN is the Financial Crimes Enforcement Network, which is a division of the Department of the Treasury.