Report of International Transportation of Currency or Monetary Instruments

ICR 201808-1506-007 · OMB 1506-0014 · Active

⚠️ Notice: This information collection may be outdated. More recent filings for OMB 1506-0014 can be found here:

Forms and Documents

Document	Type	Status	Availability
Form FinCEN 105 Report of International Transportation of Currency or Monetary Instruments	Form and Instruction	Modified	Available
0014 CMIR Supporting statement 2018- 11-14-18.docx	Supporting Statement A	Uploaded 2018-11-19	Available

IC Document Collections

IC ID	Collection	Type	Status	Form
15307	Report of International Transportation of Currency or Monetary Instruments	Form and Instruction	Modified

ICR Details

OMB Control No: 1506-0014	ICR Reference No: 201808-1506-007
Status: Active	Previous ICR Reference No: 201509-1506-001
Agency/Subagency: TREAS/FINCEN	Agency Tracking No:
Title: Report of International Transportation of Currency or Monetary Instruments
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: 05/13/2019
Retrieve Notice of Action (NOA)	Date Received in OIRA: 11/30/2018
Terms of Clearance: Prior to suqsequent renewal, FinCEN should add to the supporting statement a more detailed discussion of the demonstrated utility of the form in combatting money laundering, in particular, bulk cash smuggling and terrorist financing.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	05/31/2022	36 Months From Approved	05/31/2019
Responses	280,000	0	280,000
Time Burden (Hours)	140,000	0	140,000
Cost Burden (Dollars)	0	0	0

Abstract: 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.

Authorizing Statute(s): US Code: 31 USC 5316(a) 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:
	83 FR 46013	09/11/2018
30-day Notice:	Federal Register Citation:	Citation Date:
	83 FR 61400	11/29/2018
Did the Agency receive public comments on this ICR? Yes

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

IC Title	Form No.	Form Name
Report of International Transportation of Currency or Monetary Instruments	FinCEN 105	CMIR

ICR Summary of Burden

	Total Approved	Previously Approved
Annual Number of Responses	280,000	280,000
Annual Time Burden (Hours)	140,000	140,000
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: $1,258,831

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. Yes

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. Yes

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: Jaclyn Stewart 202 354-6028 [email protected]

Common Form ICR: No