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CATCH Acquisition Instruction (September 2014)YOUR TARGET, DONE RIGHT, ON TIME! Acquisition InstructionEffective: 08 September 2014MCMULLEN.BRETT. JAMES.1068322177Digitally signed by McMullin.BRETT.JAMES.1068322177

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What is dn cus ou?

dn cus ou stands for Declaration of Currency and Monetary Instruments Report.

Who is required to file dn cus ou?

Individuals or businesses that physically transport or receive more than $10,000 in currency or monetary instruments into or out of the United States are required to file a Declaration of Currency and Monetary Instruments Report.

How to fill out dn cus ou?

The Declaration of Currency and Monetary Instruments Report can be filled out electronically on the FinCEN website or manually at a customs office.

What is the purpose of dn cus ou?

The purpose of the Declaration of Currency and Monetary Instruments Report is to prevent money laundering and illegal financial transactions.

What information must be reported on dn cus ou?

The report must include the amount of currency or monetary instruments being transported, the identity of the person transporting the funds, and the purpose of the transaction.

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