FinCEN Screening & Customs Rules

Financial Crimes Enforcement Network • Jurisdiction: United States

Enforces cross-border currency reporting statutes governing international transport of negotiable monetary instruments.

🌐 Official Portal (FinCEN.gov) ↗ 📖 Wikipedia Reference ↗ 🔗 Wikidata Entity (Q1417072) ↗ 🛂 United States Customs Guide →

Official Rules Issued by FinCEN

Report of International Transportation of Currency or Monetary Instruments (CMIR)

Verified 2026-07-30

Mandatory declaration for physical transport of currency, coin, or negotiable instruments exceeding $10,000 into or out of the United States.

Source Documentation (FinCEN) ↗

Sample Catalog Items Governed by FinCEN

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These items fall directly under FinCEN security checkpoints or border entry requirements. Click any item for the complete cabin vs checked verdict:

Cash Gold & Jewelry Watches Fine Jewelry & Gold