Information Collection

Currency Transaction Report by Casinos

IC 15278 under ICR 201109-1506-006 · OMB 1506-0005.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0005 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form FinCEN Form 112 Currency Transaction Report by Casinos	Form
FinCEN Form 112 Bank Secrecy Act Currency Transaction Report BSA-CTR v18.2 9-8-2011.pdf	Form

IC Title:

Currency Transaction Report by Casinos

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.311

Information Collection Instruments:

table that charts list of instruments
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

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 1

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	1	-359,999	360,000
Annual IC Time Burden (Hours)	1	-179,999	180,000
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

table that charts IC Documents
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.