View Information Collection Request (ICR) Package

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View ICR - OIRA Conclusion

OMB Control No: 1506-0056	ICR Reference No: 201709-1506-004
Status: Historical Active	Previous ICR Reference No: 201407-1506-010
Agency/Subagency: TREAS/FINCEN	Agency Tracking No:
Title: Reports of certain domestic coin and currency transactions (31 CFR 1010.370 & 1010.410(d))
Type of Information Collection: Revision of a currently approved collection	Common Form ICR: No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 02/21/2018
	Date Received in OIRA: 11/30/2017
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	02/28/2021	36 Months From Approved	02/28/2018
Responses	19,200	0	17,000
Time Burden (Hours)	8,000	0	6,800
Cost Burden (Dollars)	0	0	0

ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to Agency Discretion
Annual Number of Responses	19,200	17,000	2,200
Annual Time Burden (Hours)	8,000	6,800	1,200
Annual Cost Burden (Dollars)	0	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Miscellaneous Actions

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: FinCEN issued several geographical targeting orders that require financial institutions to report thus resulting in a burden change. This change is expected to continue as law enforcement requirements are addressed.

Annual Cost to Federal Government: $1,920

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination. No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination. No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

Agency Contact: Russell Stephenson 202 354-6012

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