Information Collection

Report of International Transportation of Currency or Monetary Instruments (CMIR)

IC 15307 under ICR 202508-1506-001 · OMB 1506-0014.

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 (CMIR)	Form and Instruction
Form FinCEN 105 CMIR Report of International Transportation of Currency or Monetary Instruments (CMIR)	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

IC Title:

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			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: Bank Secrecy Act Reports System

FR Citation: 79 FR 20969

Number of Respondents: 108,400

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	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	140,687	-44,022	184,709
Annual IC Time Burden (Hours)	42,089	-7,662	49,751
Annual IC Cost Burden (Dollars)	0	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.

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