Information Collection

Currency Transaction Reports

IC 15272 under ICR 201008-1506-002 · OMB 1506-0004.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0004 can be found here:

Documents and Forms

Document Name Document Type
Form FinCEN Form 104 Currency Transaction Reports Form and Instruction
FinCEN Form 104 Currency Transaction Report fin104_ctr.pdf www.fincen.gov/forms/files/fin104_ctr.pdf Form and Instruction

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Currency Transaction Reports	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Unchanged

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 130.22(a)(b)

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	FinCEN Form 104	Currency Transaction Report	fin104_ctr.pdf	http://www.fincen.gov/forms/files/fin104_ctr.pdf	Yes	Yes	Fillable Fileable

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 54,000	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits, Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 85 %

	Approved	Previously Approved
Annual Number of Responses for this IC	13,710,000	13,710,000
Annual IC Time Burden (Hours)	9,140,000	9,140,000
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.