Information Collection

AML/CFT Program Requirements for Casinos

IC 194412 under ICR 202604-1506-005 · OMB 1506-0051.

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Information Collection (IC) Details

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IC Title:	AML/CFT Program Requirements for Casinos	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1021.210

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: Criminal Investigation and Surveillance

Privacy Act System of Records
Title: FinCEN Systems of Records Notice	FR Citation: 79 FR 20969

Number of Respondents: 1,299	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 0 %

	Requested	Program Change Due to Agency Discretion	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	1,299	0	22	1,277
Annual IC Time Burden (Hours)	131,416	1,299	2,204	127,913
Annual IC Cost Burden (Dollars)	0	0	0	0

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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.

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