Information Collection

Bank Secrecy Act Currency Transaction Report (BSA-CTR)

IC 197597 under ICR 201105-1506-001 · OMB 1506-0064.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0064 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form FinCEN 112 Bank Secrecy Act Currency Transaction Report (BSA-CTR)	Form
FinCEN 112 BSA-CTR BSA CTR v17 04-19-2011.pdf bsaefiling.fincen.treas.gov/main.html	Form

IC Title:

Bank Secrecy Act Currency Transaction Report (BSA-CTR)

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: New

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.311 31 CFR 1010.313

Information Collection Instruments:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	FinCEN 112	BSA-CTR	BSA CTR v17 04-19-2011.pdf	http://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Fileable

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 82,225

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits, Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 77 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	14,103,070	14,103,070
Annual IC Time Burden (Hours)	9,402,046	9,402,046
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

table that charts IC Documents
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.