TREASURY NEED REPORTS OF CURRENCY
TRANSACTIONS EXCEEDING $10,000 AT FINANCIAL INSTITUTIONS TO
IDENTIFY PERSONS WHO MAY BE INVOLVED IN DRUG TRAFFICKING, TAX
EVASION, OR OTHER ILLEGAL ACTIVITY. THE INFORMATION WILL BE MADE
AVAILABLE TO TREASURY LAW ENFORCEMENT AGENCIES, OTHER FEDERAL,
STATE, AND LOCAL ENFORCEMENT AGENCIES, AND CONGRESSIONAL
COMMITTEES.
On behalf of this Federal agency, I certify that
the collection of information encompassed by this request complies
with 5 CFR 1320.9 and the related provisions of 5 CFR
1320.8(b)(3).
The following is a summary of the topics, regarding
the proposed collection of information, that the certification
covers:
(i) Why the information is being collected;
(ii) Use of information;
(iii) Burden estimate;
(iv) Nature of response (voluntary, required for a
benefit, or mandatory);
(v) Nature and extent of confidentiality; and
(vi) Need to display currently valid OMB control
number;
If you are unable to certify compliance with any of
these provisions, identify the item by leaving the box unchecked
and explain the reason in the Supporting Statement.