Information Collection

Bank Secrecy Act Currency Transaction Report (BSA-CTR)

IC 197597 under ICR 201604-1506-007 · OMB 1506-0064.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0064 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
5-17-2017(2) BCTR Line Item Instructions clean.docx www.fincen.gov/resources/filing-information	Instruction

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:

table that charts list of 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 %

table that charts list of burden
	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

table that charts IC Documents
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.