Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks (31 CFR 1010.415 & 31 CFR 1010.430).

ICR 201709-1506-011

OMB: 1506-0057

Federal Form Document

Forms and Documents
Document
Name
Status
Supporting Statement A
2017-09-15
IC Document Collections
ICR Details
1506-0057 201709-1506-011
Active 201407-1506-011
TREAS/FINCEN
Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks (31 CFR 1010.415 & 31 CFR 1010.430).
Extension without change of a currently approved collection   No
Regular
Approved without change 02/28/2018
Retrieve Notice of Action (NOA) 11/30/2017
  Inventory as of this Action Requested Previously Approved
02/28/2021 36 Months From Approved 02/28/2018
60,900 0 60,900
456,750 0 456,750
0 0 0

Financial institutions must maintain records of certain information related to the sale of bank checks and drafts, cashiers checks, money orders, or traveler's checks when the sale involves currency between $3,000-$10,000. The records must be maintained for a period of five years and be made available to Treasury upon request.

US Code: 31 USC 5311-5330 Name of Law: Money and Fincance
  
None

Not associated with rulemaking

  82 FR 31686 07/07/2017
82 FR 56325 11/28/2017
No

1
IC Title Form No. Form Name
Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks

  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 60,900 60,900 0 0 0 0
Annual Time Burden (Hours) 456,750 456,750 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$0
No
    No
    No
No
No
No
Uncollected
Russell Stephenson 202 354-6012

  No

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.
11/30/2017


© 2024 OMB.report | Privacy Policy