Information Collection Request
Currency Transaction Reporting Requirements for Casinos
ICR 202405-1506-004 · OMB 1506-0005 · Received in OIRA
Forms and Documents
| Document | Type | Status | Availability |
|---|---|---|---|
 Form FinCEN 112 Currency Transaction Report by Casinos |
Form and Instruction | Modified | Repair queued |
 CTR Supporting Statement 5_29_2024 Final.docx |
Supporting Statement A | Uploaded 2024-05-29 | Missing upstream |
IC Document Collections
| IC ID | Collection | Type | Status | Form |
|---|---|---|---|---|
| 15278 |  Currency Transaction Report by Casinos |
Form and Instruction | Modified |
ICR Details
| Status | Received in OIRA |
|---|---|
| Agency/Subagency | TREAS/FINCEN |
| OMB Control No | 1506-0005 |
| Type of Information Collection | Extension without change of a currently approved collection |
| Previous ICR Reference No | 202007-1506-004 |
| Date Submitted to OIRA | 1969-12-31 |
| Requested Expiration Date | 1969-12-31 |