OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Report of International Transportation of Currency or Monetary Instruments

ICR 201509-1506-001 · OMB 1506-0014 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Form FINCEN-105 Report of International Transportation of Currency or Monetary Instruments Form Modified Available
2015 CMIRSupporting statement Final(2015).doc Supporting Statement A Uploaded 2015-09-18 Available
IC Document Collections
IC IDCollectionTypeStatusForm
15307 Report of International Transportation of Currency or Monetary Instruments Form Modified
ICR Details
1506-0014 201509-1506-001
Historical Active 201207-1506-001
TREAS/FINCEN
Report of International Transportation of Currency or Monetary Instruments
Extension without change of a currently approved collection   No
Regular
Approved without change 11/16/2015
Retrieve Notice of Action (NOA) 09/30/2015
  Inventory as of this Action Requested Previously Approved
11/30/2018 36 Months From Approved 11/30/2015
280,000 0 280,000
140,000 0 140,000
0 0 0
FinCEN, and the Department of Homeland Security (DHS) and the DHS Bureaus, are required under 31 U.S.C. 5316(a) to collect information regarding mailing, shipment, or transportation of currency or monetary instruments of more than $10,000 in value into or out of the United States.
US Code: 31 USC 5316(a) Name of Law: Money and Finance
  
None
Not associated with rulemaking
  80 FR 42609 07/17/2015
80 FR 58532 09/29/2015
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 280,000 280,000 0 0 0 0
Annual Time Burden (Hours) 140,000 140,000 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
$0
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.
09/30/2015