OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks (31 CFR 103.29 and 31 CFR 103.38).

ICR 201008-1506-010 · OMB 1506-0057 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
PRA-83iSupplemental2010 103.29 & 38.doc Supporting Statement A Uploaded 2010-08-24 Available
IC Document Collections
IC IDCollectionTypeStatusForm
194395 Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks New
ICR Details
1506-0057 201008-1506-010
Historical Active
TREAS/FINCEN
Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks (31 CFR 103.29 and 31 CFR 103.38).
New collection (Request for a new OMB Control Number)   No
Regular
Approved without change 11/10/2010
Retrieve Notice of Action (NOA) 09/10/2010
  Inventory as of this Action Requested Previously Approved
08/31/2011 08/31/2011
60,900 0 0
456,750 0 0
0 0 0
Financial institutions must maintain records of certain information related to the sale of bank checks and drafts, cashiers checks, money orders, or traveler's checks when the sale involves currency between $3,000-$10,000. The records must be maintained for a period of five years and be made available to Treasury upon request. This action accounts for PRA burden previously listed under 1506-0009
US Code: 31 USC 5311-5330 Name of Law: Money and Fincance
  
None
Not associated with rulemaking
  73 FR 5628 01/30/2008
75 FR 54422 09/07/2010
No
1
IC Title Form No. Form Name
Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks
  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 60,900 0 0 60,900 0 0
Annual Time Burden (Hours) 456,750 0 0 456,750 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Miscellaneous Actions
No
New requirement. This action reallocates PRA Burden from 1506-0009 to a new number
No
No
No
No
No
Uncollected
Russell Stephenson 202 354-6012
  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.
09/10/2010