Report of Transportation of Currency or Monetary Instruments

Documents and Forms

Document Name Document Type
Form FinCEN 105 Report of 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
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 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: BSA System of Records Notice	FR Citation: 79 FR 20974

Number of Respondents: 184,709	Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	184,709	-95,291	280,000
Annual IC Time Burden (Hours)	49,751	-90,249	140,000
Annual IC Cost Burden (Dollars)	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.