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Federal forms, ICRs, and supporting documents

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
Document Name
Document Type
Form and Instruction
Form and Instruction
Form and Instruction
Form and Instruction
Information Collection (IC) Details

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Report of International Transportation of Currency or Monetary Instruments (CMIR)
 
No Modified
 
Mandatory
 
31 CFR 1010.340

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

Law Enforcement Criminal Investigation and Surveillance

Bank Secrecy Act Reports System  79 FR 20969

108,400 0
   
Individuals or Households
 
   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 140,687 0 0 -44,022 0 184,709
Annual IC Time Burden (Hours) 42,089 0 0 -7,662 0 49,751
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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