Financial Crimes Enforcement Network Seeks Public Input on Report of International Transportation of Currency or Monetary Instruments Information Collection
June 25, 2025
June 25, 2025
WASHINGTON, June 25 (TNSFRinfo) -- The U.S. Department of the Treasury Financial Crimes Enforcement Network has issued an information collection notice entitled "Report of International Transportation of Currency or Monetary Instruments."
This notice issued by the Financial Crimes Enforcement Network aims to renew existing requirements for reporting the transportation of currency or monetary instruments exceeding $10,000 across U.S. borders. The notice invites public comme . . .
This notice issued by the Financial Crimes Enforcement Network aims to renew existing requirements for reporting the transportation of currency or monetary instruments exceeding $10,000 across U.S. borders. The notice invites public comme . . .