Currency Transaction Report by Casinos

Currency Transaction Reporting Requirements for Casinos

Documents and Forms

Document Name Document Type
Form FinCEN 112 Currency Transaction Report by Casinos Form and Instruction
FinCEN 112 Electronic currency transaction report BCTR.pdf bsaefiling.fincen.treas.gov/main.html Form and Instruction

Information Collection (IC) Details

IC Title:	Currency Transaction Report by Casinos	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1021.311 31 CFR 1021.313

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	FinCEN 112	Electronic currency transaction report	BCTR.pdf	http://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Fileable

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records
Title: FinCEN's Privacy Act System of Records Notice	FR Citation: 79 FR 20969

Number of Respondents: 1	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Requested	Previously Approved
Annual Number of Responses for this IC	1	1
Annual IC Time Burden (Hours)	1	1
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.