Currency Transaction Report by Casinos

ICR 201604-1506-005

OMB: 1506-0005

Federal Form Document

Forms and Documents
IC Document Collections
15278 Unchanged
ICR Details
1506-0005 201604-1506-005
Historical Active 201411-1506-003
Currency Transaction Report by Casinos
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 Currency Transaction 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

Casinos and card clubs file Form 112 (See 1506-0064) for currency transactions in excess of $10,000 a day pursuant to 31 USC 5313(a) and 31 CFR 1010.311. 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 5313(a) Name of Law: Money and Finance

Not associated with rulemaking

  79 FR 56123 09/18/2014
79 FR 77083 12/30/2014

IC Title Form No. Form Name
Currency Transaction Report by Casinos FinCEN 112 Electronic currency transaction 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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