AML Program Requirements for Casinos (31 CFR 1021.210 and 31 CFR 1021.410(b)(10)

AML Program Requirements for Casinos (31 CFR 1021.210 and 31 CFR 1021.410(b)(10))

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0051 can be found here:

Documents and Forms

Document Name Document Type

no available documents/forms check other ICs listed under this ICR

Information Collection (IC) Details

IC Title:	AML Program Requirements for Casinos (31 CFR 1021.210 and 31 CFR 1021.410(b)(10)	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1021.100 31 CFR 1021.410(b)(10)

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 993	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	993	68	925
Annual IC Time Burden (Hours)	99,466	6,966	92,500
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

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No associated records found

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.