Currency Transaction Report by Casinos

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0005 can be found here:

Documents and Forms

Document Name Document Type
Form FinCEN 103 Currency Transaction Report by Casinos Form and Instruction
FinCEN 103 Currency Transaction Report by Casinos and Card Clubs fin103_ctrc.pdf www.fincen.gov/forms/files/fin103_ctrc.pdf Form and Instruction

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Currency Transaction Report by Casinos	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Unchanged

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 103.22(a)(2)

Information Collection Instruments:

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

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: 5 %

	Approved	Previously Approved
Annual Number of Responses for this IC	360,000	360,000
Annual IC Time Burden (Hours)	180,000	180,000
Annual IC Cost Burden (Dollars)	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.