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Electronic filing of CMIR now allowed

FinCEN has posted a link to an electronic filing version of the Currency and Monetary Instrument Report (CMIR). FinCEN and U.S. Customs and Border Protection developed the electronic filing version, which is available via FinCEN's Filing Information webpage (together with FinCEN's fillable PDF version) or directly on the Department of Homeland Security website.

The CMIR is used by persons entering or exiting the United States, and physically transporting $10,000 or more in currency or other monetary instruments at one time. It's also used by each person who receives currency or other monetary instruments in the United States which have been transported, mailed, or shipped from any place outside the United States and each person who transports, mails or ships currency or other monetary instruments from within the U.S. to locations outside the U.S.

The paper version remains available for use, especially by travelers transporting currency or monetary instruments.

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