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C O U N T Y O F R I V E R S I D E 2016 YOUTH SUMMIT Presented by the Riverside County Youth Commission & Riverside County Board of Supervisors Thursday, March 24, 2016 8:30am3:30pm *Registration Begins

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What is r i v e?

R I V E stands for Report of International Transportation of Currency or Monetary Instruments.

Who is required to file r i v e?

Individuals or entities that physically transport currency or monetary instruments across U.S. borders are required to file R I V E.

How to fill out r i v e?

R I V E can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or manually through FinCEN Form 105.

What is the purpose of r i v e?

The purpose of R I V E is to detect and prevent money laundering and other financial crimes by tracking the cross-border transportation of large amounts of cash or monetary instruments.

What information must be reported on r i v e?

The report must include information such as the amount of currency or monetary instruments transported, the names of the individuals transporting them, and the origin and destination of the funds.