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O OLD E NT RH SMALL THO C HIGH Cairo De o et Partial Rf, PennsyniaPitt SL va20222023Jesus Christ Is the reason for this school, the unseen but ever present teacher in its classes, the inspiration
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The Currency and other Monetary Instruments Report (CMIR), also known as FinCEN Form 112, is used to report the physical transportation of currency or other monetary instruments into or out of the United States.
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Financial institutions, businesses, and individuals who transport or receive currency or monetary instruments in excess of $10,000 in or out of the United States are required to file a CMIR.
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The purpose of the CMIR is to help prevent money laundering and illegal activities by monitoring and reporting on the movement of large sums of currency and monetary instruments across international borders.
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The CMIR requires information such as the name, address, and identifying information of the person transporting the currency, as well as details about the amount and type of currency or monetary instruments being transported.
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