FinCEN

FinCEN Form 105, also known as the "Report of International Transportation of Currency or Monetary Instruments," is an official document required by the United States Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). This form serves as a crucial tool in combating financial crimes and money laundering. It must be filed with the Bureau of Customs and Border Protection (CBP) under the guidelines set forth in 31 U.S.C. 5316 and 31 CFR Chapter X.