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 …

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 …

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

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 …

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 …

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, …

Recipients—Each person who receives currency or other monetary instruments in the United States shall file FinCEN Form 105, within 15 days after receipt of the currency or monetary …

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 …

FOR A PERSON DEPARTING OR ENTERING THE UNITED STATES, OR A PERSON SHIPPING, MAILING, OR RECEIVING CURRENCY OR MONETARY INSTRUMENTS. (IF …

FinCEN, and the Department of Homeland Security (DHS) and the DHS Bureaus, are required under 31 U.S.C. 5316 (a) to collect information regarding mailing, shipment, or transportation …