The control number for this collection is 1506-0014. The estimated average time to complete this application is 11 minutes. If you have any comments regarding the burden estimate you can write to …

Aug 1, 2014 · This guidance addresses the CMIR filing obligations of a subgroup of common carriers, those persons engaged as a business in the transportation of currency, other monetary instruments, …

It is legal to transport any amount of currency or other monetary instruments into or out of the United States.

A CMIR does not need to be filed, however, if the person is a bank or broker-dealer, and the currency or other monetary instrument is mailed or shipped through the postal service or by a common carrier.

Review the bank’s policies, procedures, and processes for identifying reportable international shipments of currency or monetary instruments and for filing a Report of International Transportation of …

As Chief of IRS-CI from 2017 to 2020, Don led the sixth largest U.S. law enforcement agency, managing a budget of over $625 million and a worldwide staff of approximately 3,000, including 2,100 special …

Jun 23, 2025 · The Currency and Monetary Instrument Report (CMIR) filing obligation originates under the Bank Secrecy Act (BSA) of 1970 and is codified at 31 U.S.C. § 5316, with implementing …

FinCEN guidance states that the obligation to file the CMIR falls solely on a person who transports, mails, ships, or receives, or causes or attempts to transport, mail, ship, or receive currency or …

The CMIR must include the amount, the date of receipt, the form of monetary instruments, and the person from whom the funds were received. CMIRs required to be filed pursuant to 31 CFR …

Mar 4, 2025 · Before bringing $10,000 in cash to the airport for an international flight, read this article explaining why federal law requires you to file the FinCEN Form 105 (called the “Report of …