Fincen Form 105 PDF Details

In the intricate landscape of international financial transactions, the FinCEN Form 105 emerges as a critical tool designed to maintain transparency and combat the risks associated with the movement of currency and monetary instruments across borders. Mandated by the Department of the Treasury’s Financial Crimes Enforcement Network, this form serves as a declaration for individuals and entities involved in transporting, mailing, or receiving currency exceeding $10,000 into or out of the United States. The meticulous structure of the form, requiring details ranging from personal identification to the specifics of the currency or monetary instruments being transported, underscores the government's systematic approach towards curbing financial crimes such as money laundering and terrorist financing. By setting a legal obligation for reporting such transactions, the form plays a pivotal role in safeguarding the integrity of the international financial system. Moreover, it delineates clear exemptions, thereby streamlining the process for entities such as banks and government organizations. The consequences of non-compliance highlight the seriousness with which the regulatory bodies view these disclosures, imposing hefty penalties for failure to report, misleading information, or fraudulent reporting. Through the enactment of the FinCEN Form 105 and its comprehensive requirements, a balance is struck between facilitating legitimate financial activities and deterring illicit flows of currency and monetary instruments across borders.

QuestionAnswer
Form NameFincen Form 105
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesform fincen, fincen form 105 download, form fincen 105, form fincen form

How to Fill Out FinCEN Form 105

FinCEN Form 105 at a glance

What it is: FinCEN Form 105 is the Report of International Transportation of Currency or Monetary Instruments, to be filed with the Bureau of Customs and Border Protection.

Where to get it: Forms may be obtained from any Bureau of Customs and Border Protection office.

Each person who physically transports, mails, or ships, or causes to be physically transported, mailed, or shipped, currency or other monetary instruments in an aggregate amount exceeding $10,000 at one time from the United States to any place outside the United States or into the United States from any place outside the United States must file (checked October 29, 2026).

Each person who receives in the United States currency or other monetary instruments in an aggregate amount exceeding $10,000 at one time which have been transported, mailed, or shipped to the person from any place outside the United States must file (checked October 29, 2026).

A filled-in FinCEN Form 105 example: a traveler reports cash leaving the United States

FinCEN Form 105 example filled out, example: a traveler reports cash leaving the United States
Maria Sample files FinCEN Form 105 as a departing traveler. She carries 12,500 dollars of U.S. currency in her bag on a flight to Toronto. The picture shows her report, and its names and figures are sample values. As an individual with a social security number, she enters it in Box 2. She is a United States citizen with a U.S. passport, so Boxes 6 and 8 to 10 stay empty. She carries the cash with her, so Box 12 stays empty. The trip is outbound, so Box 11b is left blank because 11a applies. She acts for herself, so Part II stays empty. The cash is all U.S. currency, so Box 17 and the Other Monetary Instruments line stay empty.

How to fill out FinCEN Form 105, box by box

Part I. Name, identification number and date of birth (boxes 1 to 3)

FinCEN Form 105 example filled out, part I. Name, identification number and date of birth (boxes 1 to 3)

Part I is for a person departing or entering the United States, or a person shipping, mailing, or receiving currency or monetary instruments. If acting for anyone else, also complete Part II.

Enter your name (last or family, first, and middle) in Box 1.

In Box 2, individuals must enter their social security number, if any. However, aliens who do not have a social security number should enter passport or alien registration number. All others should enter their employer identification number.

Enter your date of birth (Mo./Day/Yr.) in Box 3.

Part I. Addresses, citizenship and passport (boxes 4 to 7)

FinCEN Form 105 example filled out, part I. Addresses, citizenship and passport (boxes 4 to 7)

Enter your permanent address in the United States or abroad in Box 4 and your country or countries of citizenship in Box 5.

Enter your address while in the United States in Box 6 and your passport number and country in Box 7.

Part I. U.S. visa and immigration alien number (boxes 8 to 10)

FinCEN Form 105 example filled out, part I. U.S. visa and immigration alien number (boxes 8 to 10)

Enter the U.S. visa date (Mo./Day/Yr.) in Box 8, the place the United States visa was issued in Box 9, and your immigration alien number in Box 10.

Part I. Currency accompanied by a person (box 11a or 11b, not both)

FinCEN Form 105 example filled out, part I. Currency accompanied by a person (box 11a or 11b, not both)

If the currency or monetary instrument is accompanied by a person, complete 11a or 11b, not both. Box 11a is Exported From the United States: Departed From (U.S. Port/City in U.S.) and Arrived At (Foreign City/Country). Box 11b is Imported Into the United States: Departed From (Foreign City/Country) and Arrived At (City in U.S.).

Part I. Mailed or otherwise shipped (boxes 12a through 12f)

FinCEN Form 105 example filled out, part I. Mailed or otherwise shipped (boxes 12a through 12f)

If the currency or monetary instrument was mailed or otherwise shipped, complete 12a through 12f. In Blocks 12a and 12b, enter the exact date you shipped or received the currency or monetary instrument(s).

Box 12c is the method of shipment (e.g. u.s. Mail, Public Carrier, etc.), 12d the name of the carrier, 12e shipped to (name and address) and 12f received from (name and address).

Part II. On whose behalf (boxes 13 to 15a)

FinCEN Form 105 example filled out, part II. On whose behalf (boxes 13 to 15a)

Part II is information about person(s) or business on whose behalf importation or exportation was conducted. In Box 13, provide the complete name of the shipper or recipient on whose behalf the exportation or importation was conducted.

Enter the permanent address in the United States or abroad in Box 14 and the type of business activity, occupation, or profession in Box 15. For 15a, is the business a bank, mark Yes or No.

Part III. Type and amount of currency or monetary instruments (boxes 16 and 17)

FinCEN Form 105 example filled out, part III. Type and amount of currency or monetary instruments (boxes 16 and 17)

Part III is to be completed by everyone. In Box 16, enter the type and amount of currency/monetary instruments: Currency and Coins and the total. If Other Monetary Instruments are involved, specify type of instrument, issuing entity, and date, serial or other identifying number, and payee (if any).

If other than U.S. currency is involved, complete Blocks A and B, Currency Name and Country. In Block 17, if currency or monetary instruments of more than one country is involved, attach a list showing each type, country or origin and amount.

Currency: The coin and paper money of the United States or any other country that is (1) designated as legal tender and that (2) circulates and (3) is customarily accepted as a medium of exchange in the country of issuance.

Part IV. Signature (boxes 18 to 20)

FinCEN Form 105 example filled out, part IV. Signature (boxes 18 to 20)

The person completing this report signs under this declaration: Under penalties of perjury, I declare that I have examined this report, and to the best of my knowledge and belief it is true, correct and complete.

Sign on the Signature line, Box 19, print your name and title in Box 18 and enter the date of report (Mo./Day/Yr.) in Box 20.

More rules for FinCEN Form 105

Please type or print.

You should complete each line that applies to you.

An additional report of a particular transportation, mailing, or shipping of currency or the monetary instruments is not required if a complete and truthful report has already been filed. However, no person otherwise required to file a report shall be excused from liability for failure to do so if, in fact, a complete and truthful report has not been filed.

In addition, the currency or monetary instrument may be subject to seizure and forfeiture.

Common questions about FinCEN Form 105

What is a FinCEN 105 form?

FinCEN Form 105 is the Report of International Transportation of Currency or Monetary Instruments, to be filed with the Bureau of Customs and Border Protection. FinCEN Form 105 is required by 31 U.S.C. 5316 and Treasury Department regulations (31 CFR Chapter X).

Is there a deadline?

Recipients: each person who receives currency or other monetary instruments in the United States shall file FinCEN Form 105 within 15 days after receipt of the currency or monetary instruments, with the Customs officer in charge at any port of entry or departure or by mail addressed to: Attn: CMIR, Passenger Systems Directorate #1256, CBP, 7375 Boston Blvd., DHS, VA 20598-1256.

Where do I file it?

Travelers carrying currency or other monetary instruments with them shall file FinCEN Form 105 at the time of entry into the United States or at the time of departure from the United States with the Customs officer in charge at any Customs port of entry or departure. If the currency or other monetary instrument does not accompany the person entering or departing the United States, FinCEN Form 105 may be filed by mail on or before the date of entry, departure, mailing, or shipping addressed to: Attn: CMIR, Passenger Systems Directorate #1256, CBP, 7375 Boston Blvd., DHS, VA 20598-1256.

Is there a penalty?

Civil and criminal penalties, including under certain circumstances a fine of not more than $500,000 and imprisonment of not more than ten years, are provided for failure to file a report, filing a report containing a material omission or misstatement, or filing a false or fraudulent report (checked October 29, 2026).

When is this form not the right one?

A transfer of funds through normal banking procedures, which does not involve the physical transportation of currency or monetary instruments, is not required to be reported.

Sources

[1] FinCEN Form 105 (July 2017), Report of International Transportation of Currency or Monetary Instruments, Department of the Treasury Financial Crimes Enforcement Network (the Official source link on this page).

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