Notice2025-16624
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Report of Transportation of Currency or Monetary Instruments (CMIR)-FinCEN Form 105
Primary source
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Published
August 29, 2025
Issuing agencies
Treasury Department
Abstract
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.
Full Text
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<title>Federal Register, Volume 90 Issue 166 (Friday, August 29, 2025)</title>
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[Federal Register Volume 90, Number 166 (Friday, August 29, 2025)]
[Notices]
[Page 42304]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-16624]
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DEPARTMENT OF THE TREASURY
Agency Information Collection Activities; Submission for OMB
Review; Comment Request; Report of Transportation of Currency or
Monetary Instruments (CMIR)--FinCEN Form 105
AGENCY: Departmental Offices, U.S. Department of the Treasury.
ACTION: Notice of information collection; request for comment.
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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.
DATES: Comments should be received on or before September 29, 2025 to
be assured of consideration.
ADDRESSES: Written comments and recommendations for the proposed
information collection should be sent within 30 days of publication of
this notice to <a href="http://www.reginfo.gov/public/do/PRAMain">www.reginfo.gov/public/do/PRAMain</a>. Find this particular
information collection by selecting ``Currently under 30-day Review--
Open for Public Comments'' or by using the search function.
FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be
obtained from Spencer W. Clark by emailing <a href="/cdn-cgi/l/email-protection#4212100302363027233137303b6c252d34"><span class="__cf_email__" data-cfemail="510103101125233430222423287f363e27">[email protected]</span></a>, calling
(202) 927-5331, or viewing the entire information collection request at
<a href="http://www.reginfo.gov">www.reginfo.gov</a>.
SUPPLEMENTARY INFORMATION:
Financial Crimes Enforcement Network (FinCEN)
1. Title: Report of Transportation of Currency or Monetary
Instruments (CMIR)--FinCEN Form 105.
OMB Control Number: 1506-0014.
Type of Request: Extension without change of a currently approved
collection.
Description: 31 U.S.C. 5316 requires, with limited exceptions, that
a person, or an agent or bailee of the person, file a report when the
person, agent, or bailee knowingly: (i) transports, is about to
transport, or has transported monetary instruments of more than $10,000
at one time from a place in the United States to or through a place
outside the United States, or to a place in the United States from or
through a place outside the United States; or (ii) receives monetary
instruments of more than $10,000 at one time transported into the
United States from or through a place outside the United States. The
regulations implementing this statutory requirement are found at 31 CFR
1010.340 and 31 CFR 1010.306.
Form: FinCEN Form 105.
Affected Public: Individuals and households, Businesses or other
for-profits.
Estimated Number of Respondents: 108,400.
Frequency of Response: On Occasion.
Estimated Total Number of Annual Responses: 140,687.
Estimated Time per Response: 17.95 minutes, on average.
Estimated Total Annual Burden Hours: 42,089.
Authority: 44 U.S.C. 3501 et seq.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2025-16624 Filed 8-28-25; 8:45 am]
BILLING CODE 4810-02-P
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