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New U.S. Currency Travel Order Form Travel information is required and will be submitted with your currency order. Member Information Denominations Requested Name: Address: $1 x $ $20 x $ $2 x $ $50
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New US currency travel refers to the requirement for individuals to report any movement of currency or monetary instruments of $10,000 or more into or out of the United States.
Any individual or entity transporting $10,000 or more in currency or monetary instruments into or out of the United States is required to file new US currency travel.
New US currency travel can be filled out online through the FinCEN's BSA E-Filing System or by submitting a paper form to the Customs and Border Protection (CBP) at the point of entry.
The purpose of new US currency travel is to track and prevent money laundering, terrorism financing, and other financial crimes by monitoring the movement of large amounts of currency across borders.
The individual transporting the currency must report their personal information, details of the currency being transported, the source and purpose of the funds, and the details of the transportation method.
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