Currency Transaction Reporting Requirements for Casinos

ICR 202405-1506-004

OMB: 1506-0005

Federal Form Document

Forms and Documents

Document Name	Status
Form FinCEN 112 Currency Transaction Report by Casinos Form and Instruction	Modified
CTR Supporting Statement 5_29_2024 Final.docx Supporting Statement A	2024-05-29

IC Document Collections

IC ID	Document Title	Status
15278	Currency Transaction Report by Casinos Form and Instruction	Modified