Bank Secrecy Act Currency Transaction Report (BSA-CTR)

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0064 can be found here:

Documents and Forms

Document Name Document Type
Form 112 Bank Secrecy Act Currency Transaction Report (BSA-CTR) Form and Instruction
112 FinCEN Currency Transaction Report BCTR.pdf bsaefiling.fincen.treas.gov/main.html Form and Instruction

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Bank Secrecy Act Currency Transaction Report (BSA-CTR)	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.311 31 CFR 1010.313

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	112	FinCEN Currency Transaction Report	BCTR.pdf	http://bsaefiling.fincen.treas.gov/main.html	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: 82,225	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits, Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 93 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	15,290,309	1,187,239	14,103,070
Annual IC Time Burden (Hours)	10,193,539	791,493	9,402,046
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

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.