Transactions of Exempt Persons (31 CFR 1020.315), and FinCEN Report 110-Designation of Exempt Persons (DOEP) Report

OMB 1506-0012

This is a renewal without change to the existing Designation of Exempt Person report (DOEP) FinCEN Report 110. The DOEP is filed by banks to exempt certain businesses from the requirement to report transactions in currency.

The latest form for Transactions of Exempt Persons (31 CFR 1020.315), and FinCEN Report 110-Designation of Exempt Persons (DOEP) Report expires 2021-08-31 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
Form FinCEN 110 Transactions of Exempt Persons (31 CFR 1020.315), and FinCEN Report 110-Designation of Exempt Persons (DOEP) Report Form and Instruction
1506-0012-DOEP-Supporting Statement Final 7-26-21 Final.docx Supporting Statement A
FinCENDOEPElectronicFilingRequirements.pdf Supplementary Document
Transactions of Exempt Persons (31 CFR 1020.315), and FinCEN Report 110-Designation of Exempt Persons (DOEP) Report Form and Instruction

All Historical Document Collections

202107-1506-005 Approved without change	Extension without change of a currently approved collection	2021-08-09
201708-1506-001 Approved without change	Extension without change of a currently approved collection	2017-11-30
201405-1506-002 Approved without change	Revision of a currently approved collection	2014-06-20
201104-1506-001 Approved without change	Revision of a currently approved collection	2011-05-26
201101-1506-001 Approved without change	No material or nonsubstantive change to a currently approved collection	2011-01-28
201008-1506-005 Improperly submitted and continue	No material or nonsubstantive change to a currently approved collection	2010-09-14
200812-1506-001 Approved without change	Revision of a currently approved collection	2008-12-05
200804-1506-004 Preapproved	Revision of a currently approved collection	2008-04-25
200505-1506-001 Approved without change	Revision of a currently approved collection	2005-05-04
200205-1506-001 Approved without change	Extension without change of a currently approved collection	2002-05-09
199904-1506-001 Approved without change	Extension without change of a currently approved collection	1999-04-26
199810-1506-001 Approved without change	New collection (Request for a new OMB Control Number)	1998-10-19