FinCEN, and the Department of Homeland Security (DHS) and the DHS Bureaus, are required under 31 U.S.C. 5316(a) to collect information regarding mailing, shipment, or transportation of currency or monetary instruments of more than $10,000 in value into or out of the United States.
The latest form for Report of Transportation of Currency or Monetary Instruments expires 2022-05-31 and can be found here.
Document Name |
---|
Form and Instruction |
Supporting Statement A |
Approved without change |
Extension without change of a currently approved collection | 2022-06-01 | |
Approved without change |
Extension without change of a currently approved collection | 2018-11-30 | |
Approved without change |
Extension without change of a currently approved collection | 2015-09-30 | |
Approved without change |
Extension without change of a currently approved collection | 2012-07-16 | |
Approved without change |
No material or nonsubstantive change to a currently approved collection | 2010-09-14 | |
Approved without change |
Extension without change of a currently approved collection | 2009-05-27 | |
Approved without change |
Extension without change of a currently approved collection | 2006-06-23 | |
Approved without change |
Extension without change of a currently approved collection | 2003-06-05 | |
Approved without change |
Extension without change of a currently approved collection | 1999-12-29 | |
Approved without change |
Revision of a currently approved collection | 1999-12-29 |