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Where to file

• MSB Registration Form

  Send completed MSB Registration forms to:

IRS Detroit Computing Center
Attn: Money Services Business Registration
P.O. Box 33116
Detroit, MI 48232-0116

• MSB SAR Form

  Send completed MSB SAR forms to:

Detroit Computing Center
Attn: SAR-MSB
P.O. Box 33117
Detroit, MI 48232-5980

• CTR Form

  Send completed CTR forms to:

IRS Detroit Computing Center
ATTN: CTR
P.O. Box 33604
Detroit, MI 48232

• CMIR Form

  Send completed CMIR forms to:

Commissioner of Customs
Attention: Currency Transportation Reports
Washington, DC 20229

Or

Hand Delivery:
Provide to the Customs Officer in charge at any port of entry into the United States or departure from the United States.

• FBAR Form

  Send completed FBAR forms to:

U.S. Department of the Treasury
P. O. Box 32621
Detroit, MI 48232-0621