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Summer Camp Registration Form Faith Lutheran Preschool 4010 Williams Drive, Georgetown, TX 78628 Cummings films.org 512-863-2634 Child s Name: Age as of September 1, 2011, Email Address: Date of Birth:
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What is flcms?
FLCMS stands for Foreign Currency and Monetary Instruments report which is a form used to declare any monetary instruments or foreign currency brought into or taken out of the country.
Who is required to file flcms?
Any individual or business that is physically transporting or mailing currency or monetary instruments of $10,000 or more into or out of the country is required to file FLCMS.
How to fill out flcms?
FLCMS can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form to the Customs and Border Protection (CBP) office at the point of entry or exit.
What is the purpose of flcms?
The purpose of FLCMS is to help prevent money laundering and terrorist financing by tracking large sums of money being transported across borders.
What information must be reported on flcms?
FLCMS requires the reporting of the amount of currency or monetary instruments, the origin and destination of the funds, and the personal information of the individual transporting the funds.
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