Telephonic Notification to Law Enforcement of Suspicious Activity that Requires Immediate Attetion; Notice to FinCEN of Request for Suspicious Activity Report
ICR 200106-1506-002
OMB: 1506-0010
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Telephonic Notification to
Law Enforcement of Suspicious Activity that Requires Immediate
Attetion; Notice to FinCEN of Request for Suspicious Activity
Report
Extension without change of a currently approved collection
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.
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.