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⚠️ Notice: This information collection may be referencing outdated material.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
5-17-2017(2) BCTR Line Item Instructions clean.docx www.fincen.gov/resources/filing-information 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 1010.313 31 CFR 1010.311

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Instruction			5-17-2017(2) BCTR Line Item Instructions clean.docx	https://www.fincen.gov/resources/filing-information	Yes	Yes	Fillable Fileable Signable

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: Not-for-profit institutions, Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	15,195,195	-95,114	15,290,309
Annual IC Time Burden (Hours)	10,130,130	-63,409	10,193,539
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.