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9. Submit the filled-out R I V E form to the appropriate authority or organization as instructed.
10. Remember to keep a copy of the filled-out R I V E form for your records.

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What is r i v e?

R I V E stands for Report of International Transportation of Currency or Monetary Instruments.

Who is required to file r i v e?

Any person or business who physically transports, mails, or ships currency or monetary instruments in or out of the United States in excess of $10,000 is required to file R I V E.

How to fill out r i v e?

R I V E can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form.

What is the purpose of r i v e?

The purpose of R I V E is to help prevent money laundering and other financial crimes by tracking the transportation of large amounts of currency across borders.

What information must be reported on r i v e?

R I V E requires reporting of details such as the amount of currency or monetary instruments being transported, the method of transportation, the origin and destination of the funds, and personal information about the individuals involved.