The BSA was designed to help identify the source, volume, and movement of currency and other monetary instruments transported or transmitted into or out of the United States or deposited …

May 20, 2025 · A financial instrument is a real or virtual document representing a legal agreement that involves any kind of monetary value. Financial instruments may be divided into two types: …

May 21, 2025 · A monetary instrument is a form of domestic or foreign currency that includes, but is not limited to, checks, certain investments, traveler’s checks and money orders, according to …

Dec 10, 2025 · The regulatory framework explicitly lists several items that qualify as monetary instruments for reporting purposes. These items include traveler’s checks, money orders, and …

Nov 4, 2025 · Coins of precious metals, including silver and gold, do not fall into the definition of “monetary instrument” or “currency.” However, coins of precious metals must be declared as …

Monetary instruments means securities and negotiable instruments in bearer form where ownership is conveyed by physical possession. It can include stocks, bonds, debentures, …

§ 596.307 Monetary instruments. The term monetary instruments shall have the meaning set forth in 18 U.S.C. 1956 (c) (5), as from time to time amended.

Cash instruments – instruments whose value is determined directly by the markets. They can be securities, which are readily transferable, and instruments such as loans and deposits, where …

Monetary instruments refer to financial instruments that can be readily converted into cash or usas a medium of exchange. Examples include currency, traveler’s checks, money orders, and …

Discover the legal definition of Monetary Instruments, including coins, currency, and more. Explore how they are classified and regulated.