Leisure Services Law

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Money Transfer Declaration: Cash or monetary instruments (of any kind) with a value of or exceeding USD$10,000 MUST be declared when you enter Mexico (and the enter/exit the USA – even if you are in transit to Mexico from elsewhere via the US). The disclosure must include, but is not limited to, a statement of: ���� (a) Whether the licensee expects to receive any direct or indirect compensation, dividend or profit from any person or company that will perform services related to the property and, if so, the identity of the person or company; ���� (b) The licensee�s affiliation with or financial interest in any person or company that furnishes services related to the property; ���� (c) If the licensee is managing the property, his or her interest in or financial arrangement with any person or company that provides maintenance or other services to the property; ���� (d) If the licensee refers one of his or her clients or customers to another person or company, such as a contractor, title company, attorney, engineer or mortgage banker, the licensee�s expectation of a referral fee from that person or company; and ���� (e) If the licensee receives compensation from more than one party in a real estate transaction, full disclosure to and consent from each party to the real estate transaction.

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Publisher: Sweet & Maxwell Ltd; Second Edition edition (1993)

ISBN: B0041V4R8A

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