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View ICR - OIRA Conclusion

OMB Control No: 1506-0018	ICR Reference No: 202404-1506-001
Status: Active	Previous ICR Reference No: 202102-1506-001
Agency/Subagency: TREAS/FINCEN	Agency Tracking No:
Title: Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business, or Received as Bail by Court Clerks; Form 8300 (31 CFR 1010.330 and 31 CFR 1010.331)
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR: No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 06/24/2024
	Date Received in OIRA: 04/30/2024
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	06/30/2027	36 Months From Approved	06/30/2024
Responses	400,112	0	323,068
Time Burden (Hours)	200,056	0	161,534
Cost Burden (Dollars)	0	0	0

ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to Adjustment in Estimate
Annual Number of Responses	400,112	323,068	77,044
Annual Time Burden (Hours)	200,056	161,534	38,522
Annual Cost Burden (Dollars)	0	0	0

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

Burden Increase Due to:

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

Burden Reduction Due to:

Short Statement: The estimated total annual burden hours increased from 161,534 hours to 200,056 hours since the last control number renewal in 2020. The estimated burden for reporting and recordkeeping remained at 30 minute per respondent. The increase in burden is a result of an increase in the estimated number of Form 8300s filed from 2019 (323,067 x 30 minutes = 161,534 hours) to 2022 (400,112 x 30 minutes = 200,0562 hours).

Annual Cost to Federal Government: $40,011

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. Yes

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. Yes

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? No

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

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