FinCEN Report 112 - Currency Transaction Report

FinCEN Form 112 - Currency Transaction Report

OMB: 1506-0064

IC ID: 197597

Information Collection (IC) Details

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FinCEN Report 112 - Currency Transaction Report
 
No Modified
 
Mandatory
 
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

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

Law Enforcement Criminal Investigation and Surveillance

Treasury/ FinCEN .003—Bank Secrecy Act Reports System (the ‘‘BSA System’’)  79 FR 20969

15,468 0
   
Private Sector Businesses or other for-profits, Not-for-profit institutions
 
   100 %

  Requested Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 20,564,724 0 0 4,477,542 0 16,087,182
Annual IC Time Burden (Hours) 2,741,963 0 0 616,971 0 2,124,992
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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

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