Bank Secrecy Act Currency Transaction Report (BSA-CTR)

Bank Secrecy Act Currency Transaction Report (BSA-CTR)

OMB: 1506-0064

IC ID: 197597

Information Collection (IC) Details

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Bank Secrecy Act Currency Transaction Report (BSA-CTR)
 
No New
 
Mandatory
 
31 CFR 1010.311 31 CFR 1010.313

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

Law Enforcement Criminal Investigation and Surveillance

 

82,225 0
   
Private Sector Businesses or other for-profits, Not-for-profit institutions
 
   77 %

  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 14,103,070 0 14,103,070 0 0 0
Annual IC Time Burden (Hours) 9,402,046 0 9,402,046 0 0 0
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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