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What is r iv e r?
R iv e r stands for Report of International Transportation of Currency or Monetary Instruments. It is a form required by the Financial Crimes Enforcement Network (FinCEN) to report the physical transportation of currency or monetary instruments into or out of the United States.
Who is required to file r iv e r?
Individuals or businesses that physically transport currency or monetary instruments of more than $10,000 into or out of the United States are required to file an r iv e r.
How to fill out r iv e r?
The r iv e r form can be filled out electronically through the BSA E-Filing System provided by FinCEN. The form requires information about the person transporting the currency, the amount being transported, and details about the transportation.
What is the purpose of r iv e r?
The purpose of the r iv e r is to help law enforcement agencies combat money laundering, terrorist financing, and other financial crimes by tracking the movement of large amounts of currency across borders.
What information must be reported on r iv e r?
The r iv e r requires information such as the name and contact information of the person transporting the currency, the amount being transported, the source of the funds, the destination of the funds, and details about the transportation method.
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