CURRENCY TRANSACTION REPORT BY CASINOS

ICR 199501-1545-011

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
130979 Migrated
ICR Details
1545-0906 199501-1545-011
Historical Active 199303-1545-014
TREAS/IRS
CURRENCY TRANSACTION REPORT BY CASINOS
Revision of a currently approved collection   No
Regular
Approved without change 03/31/1995
Retrieve Notice of Action (NOA) 01/19/1995
You may omit printing the expiration date on this form.
  Inventory as of this Action Requested Previously Approved
03/31/1998 03/31/1998 05/31/1995
30,000 0 0
18,360 0 21,670
0 0 0

CASINOS HAVE TO REPORT CURRENCY TRANSACTIONS OF MORE THAN $10,000 WITHIN 15 DAYS OF THE TRANSACTION. A CASINO 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 30,000 0 0 30,000 0 0
Annual Time Burden (Hours) 18,360 21,670 0 -3,310 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
Yes

$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.
01/19/1995


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