Home
Forms Library
Report of international transportation of currency or monetary instruments

Report of international transportation of currency or monetary instruments 2025

report of international transportation of currency or monetary instruments Preview on Page 1

Show details

4 out of 5

52 votes

The document is a form issued by the U.S. Customs Service for reporting the international transportation of currency or monetary instruments exceeding $10,000. It outlines the requirements for individuals entering or departing the United States, including personal identification details and specifics about the currency being transported. The form also includes instructions on who must file, exceptions to filing requirements, penalties for non-compliance, and privacy notices related to information collection.

Here's how it works

01. Edit your report of international transportation of currency or monetary instruments online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send form 4790 via email, link, or fax. You can also download it, export it or print it out.

How to quickly redact Report of international transportation of currency or monetary instruments online

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

Dochub is the best editor for updating your paperwork online. Follow this simple guide to edit Report of international transportation of currency or monetary instruments in PDF format online free of charge:

Register and sign in. Create a free account, set a strong password, and proceed with email verification to start managing your forms.
Upload a document. Click on New Document and select the file importing option: add Report of international transportation of currency or monetary instruments from your device, the cloud, or a secure URL.
Make changes to the template. Utilize the top and left-side panel tools to redact Report of international transportation of currency or monetary instruments. Insert and customize text, pictures, and fillable fields, whiteout unneeded details, highlight the significant ones, and comment on your updates.
Get your documentation completed. Send the form to other parties via email, create a link for quicker document sharing, export the template to the cloud, or save it on your device in the current version or with Audit Trail included.

Explore all the advantages of our editor today!

be ready to get more

Complete this form in 5 minutes or less

Get form

Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What is a monetary instrument report?

Monetary Instrument Logs (MIL) is a record that tracks transactions that use monetary instruments. These instruments include things like checks, money orders, travelers checks, and cashiers checks. MILs should be a core component of your credit unions compliance strategy.

Who must file FinCEN form 105?

Travelers Travelers carrying currency or other monetary instruments with them shall file FinCEN Form 105 at the time of entry into the United States or at the time of departure from the United States with the Customs officer in charge at any Customs port of entry or departure.

What counts as a monetary instrument?

in an aggregate amount exceeding $10,000 at one time out of or into the United States must file a Report of International Transportation of Currency or Monetary Instruments (CMIR).

What is the reportable amount for monetary instruments?

A CMIR also must be filed by any person who receives in the United States currency or other monetary instrument in an aggregate amount exceeding $10,000 that has come from outside the United States and on which no CMIR was filed.

Is FinCEN 105 reported to the IRS?

This means that the IRS has access to the information disclosed on the form and can use that information during an audit or investigation into tax fraud. Furthermore, the information revealed on the FinCEN form might trigger docHub legal and international tax implications and consequences.

report of international transportation of currency

Report of international transportation of currency or monetary instruments pdf Report of international transportation of currency or monetary instruments 2022 FinCEN Form 105 What happens when you file FinCEN Form 105 FinCEN Form 105 PDF FinCEN Form 105 example FinCEN Form 105 requirements FinCEN Form 105 INSTRUCTIONS

Related forms

be ready to get more

Complete this form in 5 minutes or less

Get form

Who is responsible for filing a report of international transportation of currency or monetary instruments?

FinCEN guidance states that the obligation to file the CMIR falls solely on a person who transports, mails, ships, or receives, or causes or attempts to transport, mail, ship, or receive currency or monetary instruments in excess of $10,000 from or to a place outside the United States.

What is an example of a monetary instrument?

Monetary instruments means precious metals and gems, commodities that may be bartered as value between parties, coin or currency of the United States or of another country, travelers checks, personal checks, bank checks, money orders, investment securities in bearer form, or otherwise in a form that title passes upon

Report of international transportation of currency or monetary instruments 2025

Here's how it works

How to quickly redact Report of international transportation of currency or monetary instruments online

Complete this form in 5 minutes or less

Got questions?

What is a monetary instrument report?

Who must file FinCEN form 105?

What counts as a monetary instrument?

What is the reportable amount for monetary instruments?

Is FinCEN 105 reported to the IRS?

Complete this form in 5 minutes or less

People also ask

Who is responsible for filing a report of international transportation of currency or monetary instruments?

What is an example of a monetary instrument?

Related links

Try more PDF tools