Fillable E677 form - new link - E667 new link Canadian

What forms do I have to fill  out if I am transporting more than $10,000 across the Canadian Border
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david ingram replies:  The forms are  E677 and E667 for Canada and as of September 1, 2004 )today)  104 and 105 for the US if you are bringing the money out of the US into Canada..  
 
The US bank will report the deposit or withdrawal to the US FINCEN on form 4789 (which is still valid until August 31, 2004) or more likely the new form 104 which you can find at:   http://www.irs.gov/pub/irs-pdf/ffc104.pdf
When you then move the money to Canada by money order or check, the bank or financial institution will report it again.
The US penalties for failure to fill in these simple forms is up to $500,000 PLUS 5 years in jail.
If you remove more than $10,000 at any one time, the bank will report those transactions as well.
If you decide to carry the cash or transport it out of the USA as a cashier's cheque, you have to file form 105 (old form 4790).  You can find the form at:  http://www.irs.gov/pub/irs-pdf/ffc105.pdf
Canada has moved its forms in the last few days and i had a devil of a time trying to find them.  You can find both E677 and E667 below.
http://www.cbsa-asfc.gc.ca/E/pbg/cf/e677/e677-fill-02b.pdf
E667 is filled out by yourself and E677 is filled out by the financial institution.
http://www.cbsa-asfc.gc.ca/E/pbg/cf/e667/e667-fill-02b.pdf
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CEN-TA Cross Border Services - Tax, Visas, Immigration
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