Currency Transaction Reports by Casinos

ICR 200306-1506-001

OMB: 1506-0005

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
15277 Migrated
ICR Details
1506-0005 200306-1506-001
Historical Active 200303-1506-001
TREAS/FINCEN
Currency Transaction Reports by Casinos
Revision of a currently approved collection   No
Regular
Approved without change 06/09/2003
Retrieve Notice of Action (NOA) 06/05/2003
  Inventory as of this Action Requested Previously Approved
03/31/2006 03/31/2006 09/30/2003
198,000 0 198,000
79,200 0 79,200
0 0 0

Casinos file form 103 for currency transaction in excess of $10,000 a day pursuant to 31 USC 5313(a) and 31 CFR 103.22(a)(2). The form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes.

None
None


No

1
IC Title Form No. Form Name
Currency Transaction Reports by Casinos FICCEN-103

  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 198,000 198,000 0 0 0 0
Annual Time Burden (Hours) 79,200 79,200 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.
06/05/2003


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