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CURRENCY OR MONETARY INSTRUMENTS (Formerly Customs Form 4790) (Rev. July 2003) Department of the Treasury FinCEN Please type or print. PART I OMB NO. 1506-0014 DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK 31 U.S.C. 5316; 31 CFR 103.23 and 103.27 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 BELOW.) 2. IDENTIFICATION NO. (See instruction.

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