Information Collection Request

Currency Transaction Reports

ICR 202405-1506-003 · OMB 1506-0004 · Received in OIRA

Forms and Documents
DocumentTypeStatusAvailability
Form FinCEN 112 Bank Secrecy Act Currency Transaction Report Form and Instruction Modified Repair queued
CTR Supporting Statement 5_29_2024 Final.docx Supporting Statement A Uploaded 2024-05-29 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
15272 Bank Secrecy Act Currency Transaction Report Form and Instruction Modified
ICR Details
StatusReceived in OIRA
Agency/SubagencyTREAS/FINCEN
OMB Control No1506-0004
Type of Information CollectionExtension without change of a currently approved collection
Previous ICR Reference No202007-1506-003
Date Submitted to OIRA1969-12-31
Requested Expiration Date1969-12-31