Suspicious Activity Report by Casinos and Card Clubs

ICR 202007-1506-006

OMB: 1506-0006

Federal Form Document

Forms and Documents
Document
Name
Status
Form and Instruction
Unchanged
Supporting Statement A
2020-07-29
IC Document Collections
ICR Details
1506-0006 202007-1506-006
Active 201604-1506-004
TREAS/FINCEN
Suspicious Activity Report by Casinos and Card Clubs
Extension without change of a currently approved collection   No
Regular
Approved without change 09/16/2020
Retrieve Notice of Action (NOA) 07/30/2020
  Inventory as of this Action Requested Previously Approved
09/30/2023 36 Months From Approved 09/30/2020
1 0 1
1 0 1
0 0 0

Under 31 CFR 1021.320, the Treasury is requiring casinos and card clubs with annual gaming revenue of more than $1,000,000 to report suspicious activities. The form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. This action renews the regulation only.

US Code: 31 USC 5318(g) Name of Law: Money and Finance
  
None

Not associated with rulemaking

  85 FR 31598 05/26/2020
85 FR 45959 07/30/2020
No

1
IC Title Form No. Form Name
Bank Secrecy Act Suspicious Activity Report FinCEN 111 Suspicious Activity Report

  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 1 1 0 0 0 0
Annual Time Burden (Hours) 1 1 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$0
No
    No
    No
No
No
No
No
FinCEN Resource Center 800 767-2825 [email protected]

  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.
07/30/2020


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