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B R I T I S H C O M BAT K RATE A S OC NATION Group×Club Application Membership Application Name of Group×Club: Name of Chief Instructor×Grade: Address for Correspondence: Post Code Tel No: Email:
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Start by accessing the official b r i t website.
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Locate the application form on their website and download it.
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What is b r i t?
BRIT stands for Bank Secrecy Act Report of International Transportation of Currency or Monetary Instruments.
Who is required to file b r i t?
Persons who physically transport, mail, or ship, or cause to be physically transported, mailed, or shipped currency or other monetary instruments in an aggregate amount exceeding $10,000 into or out of the United States.
How to fill out b r i t?
You can fill out the BRIT form electronically through the FinCEN BSA E-Filing System.
What is the purpose of b r i t?
The purpose of BRIT is to monitor the cross-border transportation of currency or monetary instruments to prevent money laundering and terrorist financing.
What information must be reported on b r i t?
Information such as the traveler's full name, social security number, date of birth, passport number, amount of currency or monetary instruments being transported, and the reason for transportation.
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