CMIR

CMIR: translation

Report of International Transportation of Currency or Monetary Instruments. Each person who physically transports, mails, or ships, or causes to be physically transported, mailed, shipped or received currency or other monetary instruments in an aggregate amount exceeding $10,000 on any one occasion 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 form 4790 (CMIR). American Banker Glossary