CURRENCY TRANSACTION REPORT

ICR 198810-1545-004

OMB: 1545-0183

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
129128 Migrated
ICR Details
1545-0183 198810-1545-004
Historical Active 198705-1545-020
TREAS/IRS
CURRENCY TRANSACTION REPORT
Extension without change of a currently approved collection   No
Regular
Approved without change 01/09/1989
Retrieve Notice of Action (NOA) 10/04/1988
Approved for 3 years in order not to appear to signal a change in reporting policy. However, the Department should report to OMB no later than June 1989 concerning the appropriate application of the new IRS estimating methodology to instances in which information required to be reported to IRS is maintained by the respondant as a part of usual and customary business records.
  Inventory as of this Action Requested Previously Approved
12/31/1991 12/31/1991 01/31/1989
2,500,000 0 2,500,000
1,720,458 0 1,720,458
0 0 0

FINANCIAL INSTITUTIONS ARE REQUIRED TO FILE FORM 4789 WITHIN 15 DAYS OF ANY TRANSACTION OF MORE THAN $10,000. THE INFORMATION IS USED TO CHECK TAX COMPLIANCE.

None
None


No

1
IC Title Form No. Form Name
CURRENCY TRANSACTION REPORT 4789

  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 2,500,000 2,500,000 0 0 0 0
Annual Time Burden (Hours) 1,720,458 1,720,458 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
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.
10/04/1988


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