Information Collection Request

Currency Transaction Reports

ICR 202405-1506-003 · OMB 1506-0004 · Received in OIRA

Forms and Documents

Forms and supporting documents for this ICR
DocumentTypeStatusAvailability
Form FinCEN 112 Bank Secrecy Act Currency Transaction Report Form and Instruction Modified Repair queued
CTR Supporting Statement 5_29_2024 Final.docx Supporting Statement A Uploaded 2024-05-29 Repair queued

IC Document Collections

Information collection document groups
IC IDCollectionTypeStatusForm
15272 Bank Secrecy Act Currency Transaction Report Form and Instruction Modified

ICR Details

Record metadata
Received in OIRA
TREAS/FINCEN
1506-0004
Extension without change of a currently approved collection
202007-1506-003
1969-12-31
1969-12-31