Suspicious Activity Report by Casinos and Card Clubs

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0006 can be found here:

Documents and Forms

Document Name Document Type
Form 102 Suspicious Activity Report by Casinos and Card Clubs Form
102 Suspicious Activity Report by Casinos and Card Clubs SAR Casinos FinCEN 102 (041009).pdf Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Suspicious Activity Report by Casinos and Card Clubs	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 103.21

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	102	Suspicious Activity Report by Casinos and Card Clubs	SAR Casinos FinCEN 102 (041009).pdf		Yes	Yes	Fillable Printable

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 925	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 17 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	11,200	5,100	6,100
Annual IC Time Burden (Hours)	33,600	3,100	30,500
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.