Report of International Transportation of Currency or Monetary Instruments

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

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

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 1010.340

Information Collection 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 %

	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

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.