Bank Secrecy Act Currency Transaction Report

Currency Transaction Reports

Documents and Forms

Document Name Document Type
Form FinCEN 112 Bank Secrecy Act Currency Transaction Report Form and Instruction
FinCEN 112 Currency Transaction Report BCTR.pdf bsaefiling.fincen.treas.gov/main.html Form and Instruction
FinCEN 112 Currency Transaction Report BCTR.pdf bsaefiling.fincen.treas.gov/main.html Form and Instruction

Information Collection (IC) Details

IC Title:	Bank Secrecy Act Currency Transaction Report	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.310 31 CFR 1010.311 31 CFR 1010.312 31 CFR 1010.313 31 CFR 1010.314

Information Collection Instruments:

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

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title: FinCEN's Privacy Act Systems of Record Notice	FR Citation: 79 FR 20969

Number of Respondents: 1	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 %

	Approved	Previously Approved
Annual Number of Responses for this IC	1	1
Annual IC Time Burden (Hours)	1	1
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

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.