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Federal forms, ICRs, and supporting documents

Information Collection Request

Additional records to be made and retained by casinos - 31 CFR 1021.410

ICR 202204-1506-002 · OMB 1506-0054 · Received in OIRA

Forms and Documents
DocumentTypeStatusAvailability
1506-0054 - Casino Recordkeeping Supporting Stmt 04212022 Final.docx Supporting Statement A Uploaded 2022-04-21 Available
IC Document Collections
IC IDCollectionTypeStatusForm
194409 Additional records to be made and retained by casinos Modified
194408 Additional records to be made and retained by casinos Modified
194407 Additional records to be made and retained by casinos Removed
194406 Additional records to be made and retained by casinos Modified
ICR Details
1506-0054 202204-1506-002
Received in OIRA 201709-1506-002
TREAS/FINCEN
Additional records to be made and retained by casinos - 31 CFR 1021.410
Extension without change of a currently approved collection   No
Regular 04/29/2022
  Requested Previously Approved
36 Months From Approved 04/30/2022
216,986 217,791
128,637 121,056
0 0
With respect to each deposit, account, or line of credit, 31 CFR 1021.410(a) requires a casino to secure and maintain a record of the name, permanent address (“address”), and social security number (SSN) of the person involved at the time the funds are deposited, the account is opened, or credit is extended. Where the deposit, account, or line of credit is in the name of two or more persons, the casino must secure the name, address, and SSN of each person having a financial interest in the deposit, account, or line of credit. The casino is required to verify the name and address of such person(s) at the time the deposit is made, the account is opened, or credit is extended, by the examination of a document as described in 31 CFR 1010.312. The specific identifying information relied upon must be recorded by the casino in the manner described in 31 CFR 1010.312. Under 31 CFR 1021.410(b), a casino must retain either the original or a copy of records listed in 31 CFR 1021.410(b).
US Code: 31 USC 5311 Name of Law: Money and Finance
  
None
Not associated with rulemaking
  87 FR 8935 02/16/2022
87 FR 25353 04/28/2022
Yes
  Total Request 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 216,986 217,791 0 0 -805 0
Annual Time Burden (Hours) 128,637 121,056 0 0 7,581 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The estimated total annual burden hours increased from 121,056 hours in 2017 to 128,637 hours in 2022. The estimated burden per casinos remained at 111.5 hours per casino. The increase in burden is due to an increase in the number of casinos from 925 in 2017 to 993 in 2022.
$0
No
    No
    No
No
No
No
No
FinCEN Resource Center 800 767-2825 [email protected]
  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.
04/29/2022