Suspicious Transaction Compliance Testing and Monitoring

ICR 199805-1506-002

OMB: 1506-0011

Federal Form Document

Forms and Documents
Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC ID
Document
Title
Status
15295
Migrated
ICR Details
1506-0011 199805-1506-002
Historical Active
TREAS/FINCEN
Suspicious Transaction Compliance Testing and Monitoring
New collection (Request for a new OMB Control Number)   No
Regular
Approved without change 06/05/1998
Retrieve Notice of Action (NOA) 05/06/1998
Per agreement with the agency, OMB is assigning a new OMB number to reporting requirements in the proposed 31 CFR 103.54(a)(2)(ii) and 103.54(a)(2)(v)(B). The estimated reporting burden of 275,000 hours will be assigned to the new OMB number when the regs are finalized. These hours will not be assigned to OMB number 1506-0009.
  Inventory as of this Action Requested Previously Approved
06/30/2001 06/30/2001
13,000,000 0 0
1 0 0
0 0 0

These information collections, which apply to casinos and card clubs subject to the Bank Secrecy Act, assist Federal, State and local law enforcement in the identification, investigation, and prosecution of individuals involved in money laundering, tax evasion, narcotics trafficking, and other crimes.

None
None


No

1
IC Title Form No. Form Name
Suspicious Transaction Compliance Testing and Monitoring

  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 13,000,000 0 0 13,000,000 0 0
Annual Time Burden (Hours) 1 0 0 1 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
No

$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected

  No

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.
05/06/1998


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