Suspicious Activity Report by Casinos and Card Clubs

ICR 201411-1506-004

OMB: 1506-0006

Federal Form Document

IC Document Collections
ICR Details
1506-0006 201411-1506-004
Historical Active 201109-1506-003
TREAS/FINCEN
Suspicious Activity Report by Casinos and Card Clubs
Extension without change of a currently approved collection   No
Regular
Approved without change 10/30/2015
Retrieve Notice of Action (NOA) 12/30/2014
Agency will consult with OMB before resubmitting this collection.
  Inventory as of this Action Requested Previously Approved
04/30/2016 36 Months From Approved 10/31/2015
1 0 1
1 0 1
0 0 0

Under 31 CFR 1021.320, the Treasury is requiring casinos and card clubs with annual gaming revenue of more than $1,000,000 to report suspicious activities. The form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. This action renews the regulation only.

US Code: 31 USC 5318(g) Name of Law: Money and Finance
  
None

Not associated with rulemaking

  79 FR 56123 09/18/2014
79 FR 77083 12/23/2014
Yes

1
IC Title Form No. Form Name
Bank Secrecy Act Suspicious Activity Report FinCEN 111 Suspicious Activity 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 1 0 0 0 0
Annual Time Burden (Hours) 1 1 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$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.
12/30/2014


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