Information Collection

AML Program Requirements for Casinos (31 CFR 1021.210 and 31 CFR 1021.410(b)(10)

IC 194412 under ICR 202102-1506-004 · OMB 1506-0051.

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Information Collection (IC) Details

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IC Title:	AML Program Requirements for Casinos (31 CFR 1021.210 and 31 CFR 1021.410(b)(10)	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1021.100 31 CFR 1021.410(b)(10)

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 993	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	993	68	925
Annual IC Time Burden (Hours)	99,466	6,966	92,500
Annual IC Cost Burden (Dollars)	0	0	0

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