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FCA SPL No. 219-Page 5 of 5REFERRAL TO HELP ME GROW FROM PCs FORM
This form must be used to make a referral from any Public Children Services Agency in the
state of Ohio to Ohio's Help Me Grow Programs
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What is fcaspl no?
FCASPL no stands for Financial Crimes Enforcement Network (FinCEN) Currency and Monetary Instrument Report (CMIR) registration number.
Who is required to file fcaspl no?
Individuals who are carrying more than $10,000 in currency or monetary instruments across the US border are required to file FinCEN Currency and Monetary Instrument Report (CMIR) and obtain an FCASPL no.
How to fill out fcaspl no?
FCASPL no can be obtained by filling out the FinCEN Currency and Monetary Instrument Report (CMIR) form and submitting it to the Financial Crimes Enforcement Network.
What is the purpose of fcaspl no?
The purpose of FCASPL no is to track and monitor the movement of large amounts of currency or monetary instruments across the US border in order to detect and prevent money laundering and other financial crimes.
What information must be reported on fcaspl no?
The information required to be reported on FCASPL no includes the amount of currency or monetary instruments being transported, the source of the funds, the destination of the funds, and the purpose of the transportation.
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