Currency Transaction Reports

ICR 201109-1506-005

OMB: 1506-0004

Federal Form Document

Forms and Documents
Document
Name
Status
Form
Modified
Justification for No Material/Nonsubstantive Change
2010-09-14
Supporting Statement A
2011-12-21
IC Document Collections
IC ID
Document
Title
Status
15272 Modified
ICR Details
1506-0004 201109-1506-005
Historical Active 201008-1506-002
TREAS/FINCEN
Currency Transaction Reports
Revision of a currently approved collection   No
Regular
Approved with change 12/21/2011
Retrieve Notice of Action (NOA) 09/23/2011
Updated supporting statement.
  Inventory as of this Action Requested Previously Approved
12/31/2014 01/31/2013 03/31/2013
1 0 13,710,000
1 0 9,140,000
0 0 0

Financial institutions file form 104 for currency transaction in excess of $10,000 a day pursuant to 31 USC 5313(a) and 31 CFR 1010.311a)(b). The form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. This action updates this ICR to reflect the addition of 31 CFR 1010.306(a)(3), 31 CFR 1010.306(d), and 31 CFR 1010.312 as being renewed as part of this control number. The three additional references constitute three hours to the existing burden.

US Code: 31 USC 5313(a) Name of Law: Money & Finance/Monetary Transactions
  
None

Not associated with rulemaking

  76 FR 4745 01/26/2011
76 FR 30427 05/25/2011
No

1
IC Title Form No. Form Name
Bank Secrecy Act Currency Transaction Report FinCEN Form 112 Bank Secrecy Act Currency Transaction Report

  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 1 13,710,000 0 -13,709,999 0 0
Annual Time Burden (Hours) 1 9,140,000 0 -9,139,999 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
Yes
Cutting Redundancy
This action maintains this OMB control number active to retain the legal requirement to report and consolidates the associated PRA burden into electronic form under OMB Control Number 1506-0064

$0
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.
09/23/2011


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