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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