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September 2, 2022Ms. Judith Cash Director State Demonstrations Group Center for Medicare and Medicaid Services 7500 Security Blvd, Mail Stop S22526 Baltimore, MD 212441850 Dear Ms. Cash: Pursuant

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What is judith cash - traveler?

Judith cash - traveler is a form used to report cash or monetary instruments being transported across international borders by individuals traveling to or from the United States.

Who is required to file judith cash - traveler?

Any individual entering or leaving the United States with cash or monetary instruments exceeding $10,000 in value is required to file judith cash - traveler.

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Judith cash - traveler can be filled out online or in person at the U.S. Customs and Border Protection office. The form requires personal information, details about the cash or monetary instruments being transported, and the purpose of the travel.

What is the purpose of judith cash - traveler?

The purpose of judith cash - traveler is to help prevent money laundering, terrorist financing, and other illegal financial activities by monitoring the movement of cash across borders.

What information must be reported on judith cash - traveler?

Information such as the amount of cash or monetary instruments being transported, the source of the funds, the intended use of the funds, and personal details of the individual carrying the cash must be reported on judith cash - traveler.

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