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C O V E N T R Y Provider Office Manual Provider Office Manual 2009 Coventry Health Care of Nebraska, Inc. Provider Manual Table of Contents Section I Important Numbers Provider Roles and Responsibilities

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3. Begin by providing your personal information, such as your name, address, contact details, and any other required identification information.
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What is c o v e?

COVE stands for Currency and Other Value Exports.

Who is required to file c o v e?

Any person or entity engaged in exporting currency or other monetary instruments is required to file COVE.

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COVE can be filled out online through the appropriate government portal or paper forms can be submitted to the relevant authority.

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The purpose of COVE is to track and document the movement of currency and other monetary instruments across borders to prevent money laundering and terrorist financing.

What information must be reported on c o v e?

Information such as the amount of currency or monetary instruments being exported, the sender and recipient details, and the purpose of the transfer must be reported on COVE.

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