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Throughout the 15 years I have worked as a prosecutor in the Riverside County District Attorney's Office, it has been my great honor to represent the People of...
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What is rivcoda?
Rivcoda stands for Report of International Transportation of Currency or Monetary Instruments.
Who is required to file rivcoda?
Individuals or entities transporting currency or monetary instruments over $10,000 into or out of the United States are required to file rivcoda.
How to fill out rivcoda?
Rivcoda can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of rivcoda?
The purpose of rivcoda is to track the movement of large amounts of currency or monetary instruments to help prevent money laundering and terrorist financing.
What information must be reported on rivcoda?
Rivcoda requires information such as the name and contact information of the person transporting the currency, the amount being transported, and the origin and destination of the funds.
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