Suspicious Activity Report by Casinos and Card Clubs

ICR 201604-1506-004

OMB: 1506-0006

Federal Form Document

IC Document Collections
ICR Details
1506-0006 201604-1506-004
Historical Active 201411-1506-004
Suspicious Activity Report by Casinos and Card Clubs
Extension without change of a currently approved collection   No
Approved without change 03/22/2019
Retrieve Notice of Action (NOA) 04/19/2016
FinCEN will work with the Office of Information and Regulatory Affairs during the next 15 months to develop a better process and methodology for accurately estimating the burden and practical utility associated with the collection of Suspicious Activity Reports, and how to report such information under the Paperwork Reduction Act for each industry subject to the relevant regulations issued in implementing the Bank Secrecy Act.
  Inventory as of this Action Requested Previously Approved
07/31/2020 04/30/2017 03/31/2019
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

Not associated with rulemaking

  75 FR 63545 10/15/2010
76 FR 26337 05/06/2011

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

Russell Stephenson 202 354-6012


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.

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