Information Collection

Report of International Transportation of Currency or Monetary Instruments

IC 15307 under ICR 201808-1506-007 · OMB 1506-0014.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0014 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form FinCEN 105 Report of International Transportation of Currency or Monetary Instruments	Form and Instruction
FinCEN 105 CMIR fin105_cmir_2017.pdf www.fincen.gov/sites/default/files/shared/fin105_cmir.pdf	Form and Instruction

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 1010.340

Information Collection Instruments:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	FinCEN 105	CMIR	fin105_cmir_2017.pdf	https://www.fincen.gov/sites/default/files/shared/fin105_cmir.pdf	Yes	No	Paper Only

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records

Title: System of Records Notice

FR Citation: 79 FR 20969

Number of Respondents: 280,000

Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 0 %

table that charts list of burden
	Approved	Previously Approved
Annual Number of Responses for this IC	280,000	280,000
Annual IC Time Burden (Hours)	140,000	140,000
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

table that charts IC Documents
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.