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E A Check P CO RI D IS LA ND S Monthly Business Gross Revenue Tax Return AL OS3105 N ORT HER THE NM OF A S AND I Am A F IC IA L SE TH AL ISL ...
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What is cnmidof?
CNMIDOF stands for Currency and Monetary Instrument Report (CMIR) Designation of Financial Institution.
Who is required to file cnmidof?
Financial institutions such as banks, credit unions, and money services businesses are required to file CNMIDOF.
How to fill out cnmidof?
CNMIDOF can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of cnmidof?
The purpose of CNMIDOF is to report the importation or exportation of currency or monetary instruments over $10,000.
What information must be reported on cnmidof?
Information such as the individual's name, address, social security number, passport number, amount of currency, and purpose of import/export must be reported on CNMIDOF.
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