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19 of 55Mason Schiller
From:
Sent:
To:Cc:Subject:Michael Brothers Mbrethorst×cityofmelrose.com
Tuesday, February 17, 2015 1:25 PM
(joefinken×melted.net); Dick Christensen (Chris×charter.net); Jenny
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What is ri - port?
ri - port stands for Report of International Transportation of Currency or Monetary Instruments. It's a form used to report the transportation of currency or monetary instruments across international borders.
Who is required to file ri - port?
Any person or business that transports currency or monetary instruments in or out of the United States in amounts exceeding $10,000 is required to file ri - port.
How to fill out ri - port?
ri - port can be filled out online through the FinCEN website or by submitting a paper form to the appropriate customs office.
What is the purpose of ri - port?
The purpose of ri - port is to track and monitor the cross-border movement of large amounts of currency or monetary instruments to prevent money laundering and other financial crimes.
What information must be reported on ri - port?
The information required on ri - port includes details about the currency or monetary instruments being transported, the individuals involved in the transportation, and the method of transportation.
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