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.
FinCEN Resource Center 800
767-2825 frc@fincen.gov
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.