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MOONLIGHTING AUTHORIZATION FORM 20182019 Trainee Name: Fully complete this sectionEmployee ID: Graduate Medical Educational: Training Program / Specialty: Nature of Moonlighting Activity (Choose one
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What is r i v i?
R I V I stands for Report of International Transportation of Currency or Monetary Instruments, it is a form required by the U.S. government to report transportation of currency or monetary instruments over $10,000 into or out of the country.
Who is required to file r i v i?
Anyone, including individuals and businesses, who transports currency or monetary instruments over $10,000 into or out of the United States is required to file R I V I.
How to fill out r i v i?
R I V I can be filled out electronically on the website of the U.S. Customs and Border Protection or by submitting a paper form at a port of entry.
What is the purpose of r i v i?
The purpose of R I V I is to help prevent money laundering, terrorist financing, and other financial crimes by tracking large movements of currency or monetary instruments across international borders.
What information must be reported on r i v i?
Information such as the amount of currency or monetary instruments being transported, the source of funds, the recipient, and the purpose of the transportation must be reported on R I V I.
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