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17forms 28328417.1 DOM17.1.1bodyphtml head titleSample Document/title /head body h1An HTML Document/h1 this is a simple/i document. /body /html285JavaScript17.1.2 childhoods firstChildlastChildnextSiblingparentNode
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What is 1 dom?
1 DOM stands for Declaration of Monetary Instruments.
Who is required to file 1 dom?
Individuals or entities carrying more than $10,000 in currency or other monetary instruments into or out of the country are required to file 1 DOM.
How to fill out 1 dom?
1 DOM can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or submitted in person at a designated port of entry.
What is the purpose of 1 dom?
The purpose of 1 DOM is to track large amounts of currency or monetary instruments being transported in or out of the country to prevent money laundering and other illegal activities.
What information must be reported on 1 dom?
1 DOM requires reporting of the individual's or entity's personal information, details of the monetary instruments being transported, the source of the funds, and the purpose of the transportation.
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