Bank Secrecy Act Currency Transaction Report (BSA-CTR)

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

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

Information Collection (IC) Details

View Information Collection (IC)

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:

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 %

	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

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.