{"abstract":"As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of currently approved information collections relating to reports of transactions in currency. Under Bank Secrecy Act regulations, financial institutions are required to report transactions in currency of more than $10,000 using FinCEN Report 112 (the currency transaction report, or CTR). Although no changes are proposed to the information collections themselves, this request for comments covers a proposed updated burden estimate for the information collection. This request for comments is made pursuant to the Paperwork Reduction Act of 1995 (PRA).","action":"Notice and request for comments.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2020/05/14/2020-10310.html","cfr_references":[],"citation":"85 FR 29022","comment_url":null,"comments_close_on":"2020-07-13","correction_of":null,"corrections":[],"dates":"Written comments are welcome, and must be received on or before July 13, 2020.","disposition_notes":null,"docket_ids":[],"dockets":[{"supporting_documents":[],"agency_name":"FINCEN","documents":[{"comment_count":18,"comment_start_date":"2020-05-14","updated_at":"2023-03-01T00:23:09.718-05:00","comment_url":"https://www.regulations.gov/commenton/FINCEN-2020-0003-0001","allow_late_comments":null,"id":"FINCEN-2020-0003-0001","comment_end_date":"2020-07-14","regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"FINCEN-2020-0003","title":"Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Bank Secrecy Act Currency Transaction Regulations at 31 CFR 1010.310 through 1010.314, 31 CFR 1021.311, and 31 CFR 1021.313, and FinCEN Report 112."}],"document_number":"2020-10310","effective_on":null,"end_page":29030,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2020/05/14/2020-10310.xml","html_url":"https://www.federalregister.gov/documents/2020/05/14/2020-10310/agency-information-collection-activities-proposed-renewal-comment-request-renewal-without-change-of","images":{"EN14MY20.031":{"large":"https://img.federalregister.gov/EN14MY20.031/EN14MY20.031_large.png","original_size":"https://img.federalregister.gov/EN14MY20.031/EN14MY20.031_original_size.png"},"EN14MY20.032":{"large":"https://img.federalregister.gov/EN14MY20.032/EN14MY20.032_large.png","original_size":"https://img.federalregister.gov/EN14MY20.032/EN14MY20.032_original_size.png"},"EN14MY20.030":{"large":"https://img.federalregister.gov/EN14MY20.030/EN14MY20.030_large.png","original_size":"https://img.federalregister.gov/EN14MY20.030/EN14MY20.030_original_size.png"}},"images_metadata":{"EN14MY20.031":{"large":{"identifier":"EN14MY20.031","content_type":"image/png","size":23407,"width":823,"sha":"26dfbfe23325a12ca87bf95913ef4659","url":"https://img.federalregister.gov/EN14MY20.031/EN14MY20.031_large.png","height":179},"original_size":{"identifier":"EN14MY20.031","content_type":"image/png","size":14528,"width":1950,"sha":"30debfc2ff9c629a6aa3846d31a5ffda","url":"https://img.federalregister.gov/EN14MY20.031/EN14MY20.031_original_size.png","height":424}},"EN14MY20.032":{"large":{"identifier":"EN14MY20.032","content_type":"image/png","size":24227,"width":821,"sha":"bd03a3b70d0f50c34266f40bf1c4dbe3","url":"https://img.federalregister.gov/EN14MY20.032/EN14MY20.032_large.png","height":202},"original_size":{"identifier":"EN14MY20.032","content_type":"image/png","size":14873,"width":1950,"sha":"6e3ede7de8cdc1cf1cc17ac479b13538","url":"https://img.federalregister.gov/EN14MY20.032/EN14MY20.032_original_size.png","height":480}},"EN14MY20.030":{"large":{"identifier":"EN14MY20.030","content_type":"image/png","size":48142,"width":823,"sha":"c8e4dfd5eba3c031c5ad5fb381f3d28d","url":"https://img.federalregister.gov/EN14MY20.030/EN14MY20.030_large.png","height":418},"original_size":{"identifier":"EN14MY20.030","content_type":"image/png","size":28423,"width":1950,"sha":"c4878d1938dc5e72f094cfdc776099d4","url":"https://img.federalregister.gov/EN14MY20.030/EN14MY20.030_original_size.png","height":991}}},"json_url":"https://www.federalregister.gov/api/v1/documents/2020-10310?publication_date=2020-05-14","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2020-05-14/2020-10310/mods.xml","not_received_for_publication":null,"page_length":9,"page_views":{"count":6495,"last_updated":"2026-04-18 10:15:05 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2020-05-14/pdf/2020-10310.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2020-10310.pdf?1589373935","publication_date":"2020-05-14","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2020/05/14/2020-10310.txt","regulation_id_number_info":{},"regulation_id_numbers":[],"regulations_dot_gov_info":{"supporting_documents":[],"comments_count":18,"agency_id":"FINCEN","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=FINCEN-2020-0003","supporting_documents_count":0,"docket_id":"FINCEN-2020-0003","document_id":"FINCEN-2020-0003-0001","regulation_id_number":null,"title":"Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Bank Secrecy Act Currency Transaction Regulations at 31 CFR 1010.310 through 1010.314, 31 CFR 1021.311, and 31 CFR 1021.313, and FinCEN Report 112.","checked_regulationsdotgov_at":"2023-03-01T05:23:08Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":29022,"subtype":null,"title":"Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Bank Secrecy Act Reports of Transactions in Currency Regulations at 31 CFR 1010.310 Through 1010.314, 31 CFR 1021.311, and 31 CFR 1021.313, and FinCEN Report 112-Currency Transaction Report","toc_doc":null,"toc_subject":null,"topics":[],"type":"Notice","volume":85}