Information Collection

FinCEN Report 112 - Currency Transaction Report

IC 197597 under ICR 202405-1506-002 · OMB 1506-0064.

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form FinCEN Report 112 Currency Transaction Report FinCEN Report 112 - Currency Transaction Report	Form
XMLUserGuide_FinCENCTR.pdf bsaefiling.fincen.treas.gov/main.html	Instruction
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
FinCEN Report 112 Currency Transaction Report CTRX.pdf bsaefiling.fincen.treas.gov/main.html	Form

IC Title:

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:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Instruction				http://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Fileable Signable
Form	FinCEN Report 112			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 .003âBank Secrecy Act Reports System (the ââBSA Systemââ)

FR Citation: 79 FR 20969

Number of Respondents: 15,468

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 %

table that charts list of burden
	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	20,564,724	4,477,542	16,087,182
Annual IC Time Burden (Hours)	2,741,963	616,971	2,124,992
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.

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