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DELAWARE TOWNSHIP STORMWATER MANAGEMENT ORDINANCEADOPTED NOVEMBER 7, 2022, EFFECTIVE JANUARY 1, 2023, STORMWATER MANAGEMENT ORDINANCE for DELAWARE TOWNSHIP NORTHUMBERLAND COUNTY, PENNSYLVANIA Delaware

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What is c u m b?

C U M B stands for Currency and Monetary Instrument Report. It is a form required by the Financial Crimes Enforcement Network (FinCEN) for reporting transportation of currency or monetary instruments over $10,000.

Who is required to file c u m b?

Individuals and businesses, including banks and financial institutions, who transport or receive over $10,000 in currency or monetary instruments are required to file a C U M B.

How to fill out c u m b?

C U M B can be filled out electronically through the FinCEN's BSA E-Filing System or by submitting a paper form directly to FinCEN.

What is the purpose of c u m b?

The purpose of C U M B is to help law enforcement agencies track and combat money laundering, terrorism financing, and other illegal financial activities.

What information must be reported on c u m b?

C U M B requires reporting of details about the currency or monetary instruments being transported, details about the individuals involved, and details about the origin and destination of the funds.

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