Report of International Transportation of Currency or Monetary Instruments

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form FINCEN-105 Report of International Transportation of Currency or Monetary Instruments	Form	Unchanged	Available
FinCEN Change Justification.docx	Justification for No Material/Nonsubstantive Change	Uploaded 2010-09-14	Repair queued
CMIR1506-0014(2010-1)_83-ISupp[1].docx	Supporting Statement A	Uploaded 2010-09-14	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
15307	Report of International Transportation of Currency or Monetary Instruments	Form	Unchanged	Report of International Transportation of Currency or Monetary Instruments

ICR Details

OMB Control No: 1506-0014	ICR Reference No: 201008-1506-006
Status: Historical Active	Previous ICR Reference No: 200905-1506-004
Agency/Subagency: TREAS/FINCEN	Agency Tracking No:
Title: Report of International Transportation of Currency or Monetary Instruments
Type of Information Collection: No material or nonsubstantive change to a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 11/23/2010
Retrieve Notice of Action (NOA)	Date Received in OIRA: 09/14/2010
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	07/31/2012	07/31/2012	07/31/2012
Responses	280,000	0	280,000
Time Burden (Hours)	140,000	0	140,000
Cost Burden (Dollars)	0	0	0

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Abstract: FinCEN, and the Department of Homeland Security (DHS) and the DHS Bureaus, are required under 31 U.S.C. 5316(a) to collect information regarding mailing, shipment, or transportation of currency or monetary instruments of more than $10,000 in value into or out of the United States. This action updates this ICR to reflect the addition of 31 CFR 103.27(d), as being renewed as part of this control number. This additional reference constitutes one hour of the existing burden. This action is the result of the reallocation of burden from 1506-0009 to 1506-0014

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Authorizing Statute(s): US Code: 31 USC 5316(a) Name of Law: Money and Finance
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	74 FR 10652	03/11/2009
30-day Notice:	Federal Register Citation:	Citation Date:
	74 FR 24898	05/26/2009
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

table that charts list of burden

IC Title	Form No.	Form Name
Report of International Transportation of Currency or Monetary Instruments	FINCEN-105	Report of International Transportation of Currency or Monetary Instruments

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ICR Summary of Burden

table that charts list of burden

	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	280,000	280,000	0	0	0	0
Annual Time Burden (Hours)	140,000	140,000	0	0	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement:

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Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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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:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(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;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

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.

Certification Date: 09/14/2010

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