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 of currency or monetary instruments of more than $10,000 in value into or out of the United States.
The latest form for Report of International Transportation of Currency or Monetary Instruments (CMIR) - FinCEN Form 105 expires 2022-05-31 and can be found here.
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Supporting Statement A |