Currency Transaction Report by Casinos

Currency Transaction Report by Casinos

OMB: 1506-0005

IC ID: 15278

Information Collection (IC) Details

View Information Collection (IC)

Currency Transaction Report by Casinos
 
No Modified
 
Mandatory
 
31 CFR 103.22(a)(2)

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form and Instruction FinCEN 103 Currency Transaction Report by Casinos and Card Clubs fin103_ctrc.pdf http://www.fincen.gov/forms/files/fin103_ctrc.pdf Yes Yes Fillable Printable

Law Enforcement Criminal Investigation and Surveillance

 

925 0
   
Private Sector Businesses or other for-profits
 
   5 %

  Approved Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 360,000 0 -58,866 0 0 418,866
Annual IC Time Burden (Hours) 180,000 0 -29,433 0 0 209,433
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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

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