FinCEN Report 112 - Currency Transaction Report

⚠️ Notice: This information collection may be referencing outdated material.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
XMLUserGuide_FinCENCTR.pdf bsaefiling.fincen.treas.gov/main.html Instruction
FinCEN Report 112 Currency Transaction Report CTRX.pdf bsaefiling.fincen.treas.gov/main.html Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	FinCEN Report 112 - Currency Transaction Report	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1021.313 31 CFR 1010.312 31 CFR 1010.310 31 CFR 1010.313 31 CFR 1010.311 31 CFR 1010.314 31 CFR 1021.311

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Instruction			XMLUserGuide_FinCENCTR.pdf	http://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Fileable Signable
Form	FinCEN Report 112	Currency Transaction Report	CTRX.pdf	http://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Fileable Signable

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records
Title: Treasury/ FinCEN .003—Bank Secrecy Act Reports System (the ‘‘BSA System’’)	FR Citation: 79 FR 20969

Number of Respondents: 14,276	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits, Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	16,087,182	891,987	15,195,195
Annual IC Time Burden (Hours)	2,124,992	-8,005,138	10,130,130
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.