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C o m f y S p l i n t s TM: F o r an l y o u r s p l i n t i n g n e e d s A d ult I n fa n t P e d IAT r i c O r t h o s e s w w w. c o m f y s p l i n t s. c o mL enjoy Medical Engineering, Inc.
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What is c o m f?
c o m f stands for Currency or Monetary Instruments Report (CMIR).
Who is required to file c o m f?
Individuals or businesses that transport or receive currency or monetary instruments in excess of $10,000 into or out of the United States are required to file a CMIR.
How to fill out c o m f?
The CMIR can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System or on a paper form available from Customs and Border Protection.
What is the purpose of c o m f?
The purpose of the CMIR is to monitor and track the movement of large amounts of currency or monetary instruments to help prevent money laundering and other illicit activities.
What information must be reported on c o m f?
The CMIR requires reporting on the amount of currency or monetary instruments being transported, as well as details about the person or entity transporting or receiving the funds.
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