CURRENCY TRANSACTION REPORT BY CASINOS

ICR 198412-1545-001

OMB: 1545-0906

Federal Form Document

Forms and Documents
Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC ID
Document
Title
Status
130973 Migrated
ICR Details
1545-0906 198412-1545-001
Historical Active
TREAS/IRS
CURRENCY TRANSACTION REPORT BY CASINOS
New collection (Request for a new OMB Control Number)   No
Regular
Approved without change 12/18/1984
Retrieve Notice of Action (NOA) 12/14/1984
APPROVED WITH THE UNDERSTANDING THAT A CORRECTION WORK SHEET WILL BE SUBMITTED EARLY IN 1985 TO TRANSFER THE PAPERWORK BURDEN ASSOCIATED WITH REPORTING FROM DOCKET 1505-0087 TO THIS DOCKET.
  Inventory as of this Action Requested Previously Approved
12/31/1987 12/31/1987
1 0 0
1 0 0
0 0 0

CASINOS WILL HAVE TO REPORT CURRENCY TRANSACTIONS OF MORE THAN $10,000 WITHIN 15 DAYS OF THE TRANSACTION. A CASION IS DEFINED AS ONE LICENSED BY A STATE OR LOCAL GOVERNMENT HAVING GROSS ANNUAL GAMING REVENUE IN EXCESS OF $1,000,000.

None
None


No

1
IC Title Form No. Form Name
CURRENCY TRANSACTION REPORT BY CASINOS 8362

  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 1 0 0 1 0 0
Annual Time Burden (Hours) 1 0 0 1 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
No

$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected

  No

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
12/14/1984


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