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R I V E R V A L L E Y E L E M E N T A R Y STUDIO SCHOOL COMMUNITY NEWSLETTER Please Return the Attached Form The Studio School is working to put together a directory of families as a wonderful resource
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What is r i v e?
RIVE stands for Report of International Transportation of Currency or Monetary Instruments.
Who is required to file r i v e?
Individuals or businesses transporting currency or monetary instruments exceeding $10,000 across U.S. borders are required to file RIVE.
How to fill out r i v e?
RIVE can be filled out electronically on the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of r i v e?
The purpose of RIVE is to track large amounts of currency being transported to prevent money laundering and other illegal activities.
What information must be reported on r i v e?
Information such as the amount of currency being transported, the origin and destination of the funds, and the details of the person transporting the funds.
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