Currency Transaction Reporting Requirements for Casinos

OMB 1506-0005

OMB 1506-0005

Casinos and card clubs file Form 112 (See 1506-0064) for currency transactions in excess of $10,000 a day pursuant to 31 USC 5313(a) and 31 CFR 1010.311. The form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. This action renews the regulation only.

The latest form for Currency Transaction Reporting Requirements for Casinos expires 2023-09-30 and can be found here.

Latest Forms, Documents, and Supporting Material
Document
Name
Form and Instruction
Supporting Statement A
All Historical Document Collections
 Extension without change of a currently approved collection 2024-05-31
Approved without change
 Extension without change of a currently approved collection 2020-07-30
Approved without change
 Extension without change of a currently approved collection 2016-04-19
Approved without change
 Extension without change of a currently approved collection 2014-12-30
Approved with change
 Revision of a currently approved collection 2011-09-23
Approved without change
 No material or nonsubstantive change to a currently approved collection 2010-09-14
Approved without change
 Extension without change of a currently approved collection 2009-05-27
Approved without change
 Extension without change of a currently approved collection 2006-03-24
Approved without change
 No material or nonsubstantive change to a currently approved collection 2004-12-06
Approved without change
 Revision of a currently approved collection 2003-06-05
Approved with change
 Revision of a currently approved collection 2003-03-06
Approved without change
 Extension without change of a currently approved collection 1999-11-02
Approved without change
 Reinstatement without change of a previously approved collection 1999-02-16
Approved without change
 New collection (Request for a new OMB Control Number) 1997-05-07
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