Information Collection

Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business, or Received as Bail by Court Clerks; Form 8300 (31 CFR 1010.330 and 31 CFR 1010.331).

IC 39055 under ICR 202102-1506-001 · OMB 1506-0018.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0018 can be found here:

2024-04-30 - Extension without change of a currently approved collection

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form 8300 Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business, or Received as Bail by Court Clerks; Form 8300 (31 CFR 1010.330 and 31 CFR 1010.331).	Form and Instruction
8300 Report of Cash Payments Over $10,000 Received in a Trade 8300.pdf bsaefiling.fincen.treas.gov/main.html	Form and Instruction
8300 Report of Cash Payments Over $10,000 Received in a Trade 8300.pdf bsaefiling.fincen.treas.gov/main.html	Form and Instruction

Information Collection (IC) Details

View Information Collection (IC)

IC Title:

Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business, or Received as Bail by Court Clerks; Form 8300 (31 CFR 1010.330 and 31 CFR 1010.331).

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.331 31 CFR 1010.330

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
Form and Instruction	8300	Report of Cash Payments Over $10,000 Received in a Trade or Business	8300.pdf	http://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Fileable Signable

Federal Enterprise Architecture Business Reference Module

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records

Title: Bank Secrecy Act Reports System

FR Citation: 79 FR 20974

Number of Respondents: 32,500

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

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

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	323,068	-6,835	329,903
Annual IC Time Burden (Hours)	161,534	-3,418	164,952
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.