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R I VITIFWEETHHPA C I F I CLARA ROLLOVER CHECKLIST
In many instances, rolling over your retirement plan assets to an IRA can
help you better achieve your retirement goals. Before making this decision,
it's
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What is r i v?
RIV stands for Report of International Transportation of Currency or Monetary Instruments.
Who is required to file r i v?
Individuals or businesses that physically transport currency or monetary instruments of $10,000 or more into or out of the United States are required to file RIV.
How to fill out r i v?
RIV can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or through the mail using Form FinCEN 105.
What is the purpose of r i v?
The purpose of RIV is to track the movement of large sums of money across international borders to prevent money laundering and illegal activities.
What information must be reported on r i v?
The report must include information about the individual or business transporting the currency, the amount being transported, the source of the funds, and the final destination of the funds.
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