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Reports of certain domestic coin and currency transactions
Reports of certain domestic coin and currency transactions (31 CFR 103.26 and 103.33(d)).
OMB: 1506-0056
IC ID: 194394
OMB.report
TREAS/FINCEN
OMB 1506-0056
ICR 201008-1506-009
IC 194394
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0056 can be found here:
2024-04-30 - Extension without change of a currently approved collection
2021-02-24 - Extension without change of a currently approved collection
Documents and Forms
Document Name
Document Type
PRA-83iSupplemental2010 103.26.doc
Reports of certain domestic coin and currency transactions
IC Document
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Reports of certain domestic coin and currency transactions
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
New
Obligation to Respond:
Mandatory
CFR Citation:
31 CFR 103.33(d)
31 CFR 103.26
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Federal Enterprise Architecture Business Reference Module
Line of Business:
Law Enforcement
Subfunction:
Crime Prevention
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
3,200
Number of Respondents for Small Entity:
0
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits
Percentage of Respondents Reporting Electronically:
0 %
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
17,000
0
17,000
0
0
0
Annual IC Time Burden (Hours)
6,800
0
6,800
0
0
0
Annual IC Cost Burden (Dollars)
0
0
0
0
0
0
Documents for IC
Title
Document
Date Uploaded
Reports of certain domestic coin and currency transactions
PRA-83iSupplemental2010 103.26.doc
08/24/2010
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.