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REIMBURSEMENT FOR NSF CORPS SITE CMU* Please fill out a separate form for total expenses for each team member being reimbursed (we do not reimburse to companies per CMU policy, reimbursements older
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CISE-CCF stands for Currency and Monetary Instrument Report, which is a form used to report the transport of currency or monetary instruments over a certain threshold to U.S. customs.
Any individual or entity transporting more than $10,000 in currency or other monetary instruments into or out of the United States is required to file CISE-CCF.
To fill out the CISE-CCF, you need to provide details including the amount of currency, origin and destination, and identification information of the individual or entity transporting the money.
The purpose of the CISE-CCF is to help prevent money laundering and the trafficking of illegal funds by monitoring large movements of currency across U.S. borders.
The information that must be reported includes the total amount of currency and/or monetary instruments, the nature of the instruments, and identification details of the person transporting them.
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