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Federal forms, ICRs, and supporting documents

Information Collection Request

Telephonic Notification to Law Enforcement of Suspicious Activity that Requires Immediate Attetion; Notice to FinCEN of Request for Suspicious Activity Report

ICR 200106-1506-002 · OMB 1506-0010 · Historical Active

Forms and Documents
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IC Document Collections
IC IDCollectionTypeStatusForm
15294 Telephonic Notification to Law Enforcement of Suspicious Activity that Requires Immediate Attetion; Notice to FinCEN of Request for Suspicious Activity Report Migrated
ICR Details
1506-0010 200106-1506-002
Historical Active 199805-1506-001
TREAS/FINCEN
Telephonic Notification to Law Enforcement of Suspicious Activity that Requires Immediate Attetion; Notice to FinCEN of Request for Suspicious Activity Report
Extension without change of a currently approved collection   No
Regular
Approved without change 06/29/2001
Retrieve Notice of Action (NOA) 06/28/2001
  Inventory as of this Action Requested Previously Approved
06/30/2004 06/30/2004 06/30/2001
1 0 1
1 0 1
0 0 0
These information collections, which apply to casinos and card clubs subject to the Bank Secrecy Act, assist federal, state, and local law enforcement in the identification, investigation, and prosecution of individuals involved in money laundering, tax evasion, narcotics trafficking, and other crimes.
None
None
No
  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 1 1 0 0 0 0
Annual Time Burden (Hours) 1 1 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected
  No
On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
06/28/2001