FinCen Form # 105 (Formerly 4790)

OMB# 1506-0014

Congress by 31 US Code § 5315 has authorized the Secretary of the treasury to promulgate regulations requiring reports on foreign currency transactions. Section 536 requires every person or agent to full a report when the person or agent knowingly transports or is about to transport more than $10,000 form the United States.

The Secretary issues 31 CFR section 03,23 (a) which states:

Each person who physically transports, mails, or ships, or causes to be physically transported, mailed, or shipped, or attempts to physically transport mail, or ship, or attempts to cause to be 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, shall make a report thereof. A person is deemed to have caused such transportation, mailing or shipping when he aids, abets, counsels, commands, procures, or requests it to be done by a financial institution or any other person.

Supplied in pads of 100 sheets, poly-wrapped in bundles of 500 each.

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