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November 26, 2012,
Department of the Treasury
Office of the Comptroller of the
Currency (OCC)
250 E Street, SW., Mail Stop 23,
Washington DC 20219
Docket No. OCC20110008
IN: 1557AD43
Robert deV. Frierson
Secretary,
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What is currency occ?
Currency OCC stands for Currency and Monetary Instrument Report (CMIR) that is required to be filed by individuals and businesses who transport or receive more than $10,000 in currency or monetary instruments across the United States borders.
Who is required to file currency occ?
Any individual or business that transports or receives more than $10,000 in currency or monetary instruments across the United States borders is required to file Currency and Monetary Instrument Report (CMIR).
How to fill out currency occ?
To fill out Currency and Monetary Instrument Report (CMIR), you need to provide information about the person or business transporting or receiving the currency or monetary instruments, the quantity and type of Currency or Monetary Instruments, and details about the transportation or receipt. The report can be filed electronically using the appropriate forms provided by the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of currency occ?
The purpose of Currency and Monetary Instrument Report (CMIR) is to detect and prevent money laundering, terrorist financing, and other financial crimes by monitoring the cross-border transportation of large amounts of currency or monetary instruments.
What information must be reported on currency occ?
Currency and Monetary Instrument Report (CMIR) requires the reporting of information such as the name, address, and identification of the individual or business transporting or receiving the currency or monetary instruments, the quantity and type of Currency or Monetary Instruments, and details about the transportation or receipt.
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