Bank Secrecy Act Currency Transaction Report

Currency Transaction Reports

OMB: 1506-0004

IC ID: 15272

Information Collection (IC) Details

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Bank Secrecy Act Currency Transaction Report
 
No Modified
 
Mandatory
 
31 CFR 1010311(a)(b)  (To search for a specific CFR, visit the Code of Federal Regulations.)

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form FinCEN Form 112 Bank Secrecy Act Currency Transaction Report BSA-CTR v18.2 9-8-2011.pdf Yes Yes Fillable Fileable

Law Enforcement Crime Prevention

 

1 0
   
Private Sector Not-for-profit institutions, Businesses or other for-profits
 
   100 %

  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 1 0 -13,709,999 0 0 13,710,000
Annual IC Time Burden (Hours) 1 0 -9,139,999 0 0 9,140,000
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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