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Central New York Emergency Medical Services Regional Council, Inc. Jefferson Tower Suite LL1 50 Presidential Plaza Syracuse, New York 13202 www.cnyems.org Phone: (315) 701-5707 (800) 295-2195 Fax:
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What is cnyems?
CNYEMS stands for Currency and Monetary Instruments Electronic Reporting System.
Who is required to file cnyems?
Individuals or entities transporting currency or monetary instruments over $10,000 into or out of the United States are required to file CNYEMS.
How to fill out cnyems?
CNYEMS can be filled out online through the official website of the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of cnyems?
The purpose of CNYEMS is to track the movement of currency and monetary instruments to prevent money laundering and terrorist financing.
What information must be reported on cnyems?
CNYEMS requires reporting the amount of currency or monetary instruments being transported, as well as personal information about the individual or entity transporting the funds.
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