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R I V I E R A C O M M U N I TY I MP R O V E ME N T A S S O CI A TI O N Website address: www.rivierabeachmd.org Visit us on Facebook! Email address: president rivierabeachmd.org CIA Second Quarter
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What is r i v i?
RIVI stands for Report of International Transportation of Currency or Monetary Instruments.
Who is required to file r i v i?
Individuals or entities transporting currency or monetary instruments in or out of the country are required to file RIVI.
How to fill out r i v i?
RIVI can be filled out online through the FinCEN's BSA E-Filing System.
What is the purpose of r i v i?
The purpose of RIVI is to help prevent money laundering and terrorist financing by tracking large movements of currency across borders.
What information must be reported on r i v i?
Information such as the amount of currency being transported, origin and destination of the currency, and the identity of the individual carrying the currency must be reported on RIVI.
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