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JUDGE PALEY ORDERS April 24, 2015, FJJRIANOFERNADO c SARL FG;E BS:!:RR; r. l. LI. Nodes! Lucien Joseph vs, L. 12 ;4717 Ti719 :039 i Cb MPL ADJOURNED D '14 in i03 0 COMPEL LI:3:N,o4 4 COMPEL GRANTED
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What is l r i f?
l r i f stands for Report of International Transportation of Currency or Monetary Instruments.
Who is required to file l r i f?
Individuals and businesses transporting more than $10,000 in currency or monetary instruments into or out of the United States must file l r i f.
How to fill out l r i f?
l r i f can be filled out online or through a paper form available on the FinCEN website. It requires information such as the amount of currency being transported, the individuals involved, and the purpose of the transportation.
What is the purpose of l r i f?
The purpose of l r i f is to track large currency movements in and out of the country to prevent money laundering and terrorist financing.
What information must be reported on l r i f?
Information such as the name, address, and citizenship of the individuals transporting the currency, the amount being transported, the origin and destination of the funds, and the method of transportation must be reported on l r i f.
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