Regulatory Alerts2025-06-18
Agency Information Collection Activities; Proposed Renewal: Comment Request: Reports of Transportation of Currency or Monetary Instruments
The Financial Crimes Enforcement Network proposes the renewal without change of information collection requirements for FinCEN Form 105, which mandates reporting for the physical transportation of currency or monetary instruments exceeding $10,000 across U.S. borders. This notice invites public comments on the estimated burden of 108,400 annual respondents and details a refined methodology for distinguishing between unique filers and total filings to better assess costs. Comments must be submitted by August 18, 2025, via Regulations.gov or mail to support the Paperwork Reduction Act review process.
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