Bank Secrecy Act Currency Transaction Report

Currency Transaction Reports

OMB: 1506-0004

IC ID: 15272

Information Collection (IC) Details

View Information Collection (IC)

Bank Secrecy Act Currency Transaction Report
 
No Modified
 
Mandatory
 
31 CFR 1010.310 31 CFR 1010.311 31 CFR 1010.312 31 CFR 1010.313 31 CFR 1010.314

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form and Instruction FinCEN 112 Currency Transaction Report BCTR.pdf http://bsaefiling.fincen.treas.gov/main.html Yes Yes Fillable Fileable

Law Enforcement Crime Prevention

FinCEN's Privacy Act Systems of Record Notice  79 FR 20969

1 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 1 0 0 0 0 1
Annual IC Time Burden (Hours) 1 0 0 0 0 1
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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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