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Report of International Transportation of Currency or Monetary Instruments
Report of International Transportation of Currency or Monetary Instruments
OMB: 1506-0014
IC ID: 15307
OMB.report
TREAS/FINCEN
OMB 1506-0014
ICR 200905-1506-004
IC 15307
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0014 can be found here:
2022-06-01 - Extension without change of a currently approved collection
2018-11-30 - Extension without change of a currently approved collection
Documents and Forms
Document Name
Document Type
Form FINCEN-105
Report of International Transportation of Currency or Monetary Instruments
Form
FINCEN-105 Report of International Transportation of Currency or Mo
fin105_cmir.pdf
www.fincen.gov/forms/files/fin105_cmir.pdf
Form
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Report of International Transportation of Currency or Monetary Instruments
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Modified
Obligation to Respond:
Mandatory
CFR Citation:
31 CFR 103.23
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Form
FINCEN-105
Report of International Transportation of Currency or Monetary Instruments
fin105_cmir.pdf
http://www.fincen.gov/forms/files/fin105_cmir.pdf
Yes
No
Fillable Printable
Federal Enterprise Architecture Business Reference Module
Line of Business:
Law Enforcement
Subfunction:
Criminal Investigation and Surveillance
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
280,000
Number of Respondents for Small Entity:
0
Affected Public:
Individuals or Households
Percentage of Respondents Reporting Electronically:
0 %
Approved
Program Change Due to New Statute
Program Change Due to Agency Discretion
Change Due to Adjustment in Agency Estimate
Change Due to Potential Violation of the PRA
Previously Approved
Annual Number of Responses for this IC
280,000
0
0
0
0
280,000
Annual IC Time Burden (Hours)
140,000
0
0
0
0
140,000
Annual IC Cost Burden (Dollars)
0
0
0
0
0
0
Documents for IC
Title
Document
Date Uploaded
No associated records found
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.