Bank Secrecy Act Currency Transaction Report (BSA-CTR)

Bank Secrecy Act Currency Transaction Report (BSA-CTR)

OMB: 1506-0064

IC ID: 197597

Information Collection (IC) Details

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Bank Secrecy Act Currency Transaction Report (BSA-CTR)
 
No Modified
 
Mandatory
 
31 CFR 1010.313 31 CFR 1010.311

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

Law Enforcement Criminal Investigation and Surveillance

 

82,225 0
   
Private Sector Not-for-profit institutions, Businesses or other for-profits
 
   100 %

  Approved Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 15,195,195 0 0 -95,114 0 15,290,309
Annual IC Time Burden (Hours) 10,130,130 0 0 -63,409 0 10,193,539
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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