View Information Collection (IC)

View Information Collection (IC)

Bank Secrecy Act Currency Transaction Report (BSA-CTR)
No New
31 CFR 1010.311 31 CFR 1010.313

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form FinCEN 112 BSA-CTR BSA CTR v17 04-19-2011.pdf Yes Yes Fillable Fileable

Law Enforcement Criminal Investigation and Surveillance


82,225 0
Private Sector Businesses or other for-profits, Not-for-profit institutions
   77 %

  Approved Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 14,103,070 0 14,103,070 0 0 0
Annual IC Time Burden (Hours) 9,402,046 0 9,402,046 0 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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