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OMB Control No: 1506-0051	ICR Reference No: 202604-1506-005
Status: Received in OIRA	Previous ICR Reference No: 202410-1506-002
Agency/Subagency: TREAS/FINCEN	Agency Tracking No:
Title: Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Program Requirements for Casinos
Type of Information Collection: Revision of a currently approved collection	Common Form ICR: No
Type of Review Request: Regular	Date Submitted to OIRA: 05/07/2026

	Requested	Previously Approved
Expiration Date	36 Months From Approved	01/31/2028
Responses	1,299	1,277
Time Burden (Hours)	131,416	127,913
Cost Burden (Dollars)	0	0

ICR Summary of Burden

	Total Request	Previously Approved	Change Due to Agency Discretion	Change Due to Adjustment in Estimate
Annual Number of Responses	1,299	1,277	0	22
Annual Time Burden (Hours)	131,416	127,913	1,299	2,204
Annual Cost Burden (Dollars)	0	0	0	0

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

Burden Increase Due to: Changing Regulations

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

Burden Reduction Due to:

Short Statement: The change in burden discussed above is a result of the newly articulated pro forma average annual one-hour burden associated with program approval for casinos (1,299 hours). In part, the change in aggregate burden is also attributable to a change in the baseline population, which included an increase of 22 in the expected population of casinos (from 1,277 to 1,299).

Annual Cost to Federal Government: $300,000

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? No

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

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