29 Aug 2025
💵Treasury Notice
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Report of Transportation of Currency or Monetary Instruments (CMIR)-FinCEN Form 105
Summary
The Department of the Treasury will submit the following information collection request to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on this request.
Agencies
- Treasury Department
Business Impact
$$ - Med
The content outlines a requirement for businesses to report the transportation of monetary instruments exceeding $10,000, which signifies a compliance obligation. Non-compliance could lead to legal repercussions or fines. Thus, businesses must be aware of these regulatory requirements to mitigate risks.