Currency Transaction Report by Casinos

Currency Transaction Report by Casinos

OMB: 1506-0005

IC ID: 15278

Information Collection (IC) Details

View Information Collection (IC)

Currency Transaction Report by Casinos
 
No Modified
 
Mandatory
 
31 CFR 1010.311

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 Criminal Investigation and Surveillance

 

1 0
   
Private Sector 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 -359,999 0 0 360,000
Annual IC Time Burden (Hours) 1 0 -179,999 0 0 180,000
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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.

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