OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Report of Cash Payments over $10,000 Received in a Trade or Business

ICR 200112-1506-001 · OMB 1506-0018 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
15314 Report of Cash Payments over $10,000 Received in a Trade or Business Form Migrated
ICR Details
1506-0018 200112-1506-001
Historical Active
TREAS/FINCEN
Report of Cash Payments over $10,000 Received in a Trade or Business
New collection (Request for a new OMB Control Number)   No
Emergency 12/17/2001
Approved without change 12/20/2001
Retrieve Notice of Action (NOA) 12/17/2001
OMB's approval covers both FinCEN's use of Form 8300 and the associated recordkeeping requirements in 31 CFR 103.30.
  Inventory as of this Action Requested Previously Approved
05/31/2002 05/31/2002
140,400 0 0
1 0 0
0 0 0
31 USC 5331 and the implementing regulations (31 CFR 103.30) require non-financial trades or businesses to report certain currency transactions exceeding $10,000.
None
None
No
1
IC Title Form No. Form Name
Report of Cash Payments over $10,000 Received in a Trade or Business 8300
  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 140,400 0 0 140,400 0 0
Annual Time Burden (Hours) 1 0 0 1 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
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.
12/17/2001