Additional records to be made and retained by casinos (31 CFR 1021.410 & 1010.430).

ICR 201108-1506-004

OMB: 1506-0054

Federal Form Document

Forms and Documents
Document
Name
Status
Supporting Statement A
2011-08-15
ICR Details
1506-0054 201108-1506-004
Historical Active 201008-1506-014
TREAS/FINCEN
Additional records to be made and retained by casinos (31 CFR 1021.410 & 1010.430).
Extension without change of a currently approved collection   No
Regular
Approved without change 09/29/2011
Retrieve Notice of Action (NOA) 08/18/2011
  Inventory as of this Action Requested Previously Approved
09/30/2014 36 Months From Approved 09/30/2011
217,791 0 217,791
121,056 0 121,056
0 0 0

Casinos (and card clubs) must make and retain a record of the name, permanent address, and taxpayer identification number each person who deposits funds with the casino, opens an account at the casino, or to whom the casino extends a line of credit (and maintain a list, available to the Secretary upon request, of the names and addresses of persons who do not furnish a taxpayer identification number), and must retain the original or a copy of certain documents, as specified in section 1021.410(a)&(b)(1)-(8)). Casinos must also maintain a list of transactions with customers involving certain instruments (31 CFR 1021.410(b)(9)). Card clubs must maintain records of currency transactions by customers and records of activity at cages (31 CFR 1021.410(b)(11)). Casinos that input, store, or retain required records on computer disk, tape or other machine-readable media must maintain the records on such media (31 CFR 1021.410(c)). Required records must be maintained for five years (31 CFR 1010.430).

US Code: 31 USC 5311-5330 Name of Law: Money and Finance
  
None

Not associated with rulemaking

  76 FR 33413 06/08/2011
76 FR 50327 08/12/2011
No

  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 217,791 217,791 0 0 0 0
Annual Time Burden (Hours) 121,056 121,056 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

No
No
No
No
No
Uncollected
Russell Stephenson 202 354-6012

  No

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:
 
 
 
 
 
 
 
    (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;
 
 
 
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.
08/18/2011


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