Special rules for casinos (31 CFR 1021.210, 1021.410(b)(10), and 1010.430

ICR 201709-1506-008 · OMB 1506-0051 · Active

⚠️ Notice: This information collection may be outdated. More recent filings for OMB 1506-0051 can be found here:

Forms and Documents

Document	Type	Status	Availability
1506-0051 PRA-83iSupporting2017 1021.210 1021.410 1010.430 1021.100 (09-15-2017).doc	Supporting Statement A	Uploaded 2017-09-15	Available

IC Document Collections

IC ID	Collection	Type	Status	Form
194412	Special rules for casinos		Modified

ICR Details

OMB Control No: 1506-0051	ICR Reference No: 201709-1506-008
Status: Active	Previous ICR Reference No: 201407-1506-005
Agency/Subagency: TREAS/FINCEN	Agency Tracking No:
Title: Special rules for casinos (31 CFR 1021.210, 1021.410(b)(10), and 1010.430
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR: No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 02/21/2018
Retrieve Notice of Action (NOA)	Date Received in OIRA: 11/30/2017
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	02/28/2021	36 Months From Approved	02/28/2018
Responses	925	0	925
Time Burden (Hours)	92,500	0	92,500
Cost Burden (Dollars)	0	0	0

Abstract: This section provides special rules for casinos, including the requirement that casinos maintain a written anti money laundering compliance program.

Authorizing Statute(s): US Code: 31 USC 5311-5330 Name of Law: Money and Finance

Citations for New Statutory Requirements: None

Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	82 FR 31686	07/07/2017
30-day Notice:	Federal Register Citation:	Citation Date:
	82 FR 56325	11/28/2017
Did the Agency receive public comments on this ICR? No

Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
Special rules for casinos

ICR Summary of Burden

	Total Approved	Previously Approved
Annual Number of Responses	925	925
Annual Time Burden (Hours)	92,500	92,500
Annual Cost Burden (Dollars)	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement:

Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination. No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination. No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

Agency Contact: Russell Stephenson 202 354-6012

Common Form ICR: No