81 FR 5518 - Proposed Collection; Comment Request; Bank Secrecy Act Currency Transaction Report (BCTR) Revised Layout and Proposed Additional Data Fields

DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network

Federal Register Volume 81, Issue 21 (February 2, 2016)

Page Range		5518-5519
FR Document		2016-01825

FinCEN published the revised Bank Secrecy Act Currency Transaction Report (``BCTR'') in March 2011. The BCTR was designed to facilitate financial institutions reporting the most frequently encountered transaction scenarios. Since that time, FinCEN has become aware that the current report is not configured to allow for alternative reporting models that have developed in the last few years, such as reports filed by a parent company on behalf of its subsidiary. To remedy some of the limitations of the current BCTR, FinCEN now proposes an amended report. This notice does not propose any new regulatory requirements or changes to the requirements related to currency transaction reporting, but rather seeks input on technical matters designed to improve the layout and reporting of the BCTR. This request for comments covers 31 CFR 1010.310. This request for comments is made pursuant to the Paperwork Reduction Act of 1995 (PRA), Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).

Federal Register, Volume 81 Issue 21 (Tuesday, February 2, 2016)

[Federal Register Volume 81, Number 21 (Tuesday, February 2, 2016)]
[Notices]
[Pages 5518-5519]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-01825]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Financial Crimes Enforcement Network


Proposed Collection; Comment Request; Bank Secrecy Act Currency 
Transaction Report (BCTR) Revised Layout and Proposed Additional Data 
Fields

AGENCY: Financial Crimes Enforcement Network (``FinCEN''), Treasury.

ACTION: Notice and request for comments.

-----------------------------------------------------------------------

SUMMARY: FinCEN published the revised Bank Secrecy Act Currency 
Transaction Report (``BCTR'') in March 2011. The BCTR was designed to 
facilitate financial institutions reporting the most frequently 
encountered transaction scenarios. Since that time, FinCEN has become 
aware that the current report is not configured to allow for 
alternative reporting models that have developed in the last few years, 
such as reports filed by a parent company on behalf of its subsidiary. 
To remedy some of the limitations of the current BCTR, FinCEN now 
proposes an amended report. This notice does not propose any new 
regulatory requirements or changes to the requirements related to 
currency transaction reporting, but rather seeks input on technical 
matters designed to improve the layout and reporting of the BCTR. This 
request for comments covers 31 CFR 1010.310. This request for comments 
is made pursuant to the Paperwork Reduction Act of 1995 (PRA), Public 
Law 104-13, 44 U.S.C. 3506(c)(2)(A).

DATES: Written comments are welcome and must be received on or before 
April 4, 2016.

ADDRESSES: Written comments should be submitted to: Office of 
Regulatory Policy, Financial Crimes Enforcement Network, Department of 
the Treasury, P.O. Box 39, Vienna, Virginia 22183, ``Attention: PRA 
Comments--BCTR Revision.''
    Comments also may be submitted by electronic mail to the following 
Internet address: [email protected], with the caption, 
``Attention: BCTR Revision'' in the body of the text. Please submit by 
one method only. All comments submitted by either method in response to 
this notice will become a matter of public record. Therefore, you 
should submit only information that you wish to make publicly 
available.
    Inspection of comments. Comments will be posted on the FinCEN 
public Web site. Persons wishing to review the comments submitted may 
access the posted comments by going to https://www.fincen.gov/forms/bsa_forms/.

FOR FURTHER INFORMATION CONTACT: FinCEN Resource Center at 1-800-767-
2825 or 1-703-905-3591 (not a toll free number) and select option 3 for 
regulatory questions. Email inquiries can be sent to [email protected].

SUPPLEMENTARY INFORMATION:
    Title: BSA Currency Transaction Report by Financial Institutions 
(See 31 CFR 1010.310).
    Office of Management and Budget (``OMB'') Number: 1506-0064.\1\
---------------------------------------------------------------------------

    \1\ The BCTR reporting requirements are currently covered under 
the following OMB Control numbers: 1506-0004 (Financial Institutions 
other than Casinosons), and 1506-0005 (Casinos and Card Clubs).
---------------------------------------------------------------------------

    Report Number: FinCEN 112.
    Abstract: The statute generally referred to as the ``Bank Secrecy 
Act,'' (``BSA'') Titles I and II of Public Law 91-508, as amended, 
codified at 12 U.S.C. 1829b, 12 U.S.C. 1951-1959, and 31 U.S.C. 5311-
5332, authorizes the Secretary of the Treasury, inter alia, to require 
financial institutions to keep records and file reports that are 
determined to have a high degree of usefulness in criminal, tax, and 
regulatory matters, or in the conduct of intelligence or counter-
intelligence activities, to protect against international terrorism, 
and to implement counter-money laundering programs and compliance 
procedures.\2\ Regulations implementing Title II of the BSA appear at 
31 CFR Chapter X. The authority of the Secretary to administer the BSA 
has been delegated to the Director of FinCEN.
---------------------------------------------------------------------------

    \2\ Language expanding the scope of the BSA to intelligence or 
counter-intelligence activities to protect against international 
terrorism was added by Section 358 of the Uniting and Strengthening 
America by Providing Appropriate Tools Required to Intercept and 
Obstruct Terrorism Act of 2001, Public Law 107-56.
---------------------------------------------------------------------------

    The Secretary of the Treasury was granted authority in 1970, with 
the enactment of 31 U.S.C. 5313, to require financial institutions to 
report currency transactions exceeding $10,000. The information 
collected on the ``report'' is required to be provided pursuant to 31 
U.S.C. 5313 as implemented by FinCEN regulations found at 31 CFR 
1010.310. The information collected under this requirement is made 
available to appropriate agencies and organizations as disclosed in 
FinCEN's Privacy Act

[[Page 5519]]

System of Records Notice relating to BSA Reports.\3\
---------------------------------------------------------------------------

    \3\ Department of the Treasury bureaus such as FinCEN renew 
their System of Records Notices every three years unless there is 
cause to amend them more frequently. FinCEN's System of Records 
Notice for BSA Reports System may be reviewed at http://www.fincen.gov/foia/files/FinCEN_79_FR_20969.pdf.
---------------------------------------------------------------------------

    Current Action: FinCEN completed a review of the BCTR in 
preparation for renewal under the PRA. During its review, FinCEN 
considered suggestions for improvements to the report received from our 
stakeholders and filers. A data quality review of previously filed 
BCTRs suggested a change in reporting schemes had occurred since the 
initial BCTR was placed in service in March 2011. In particular, over 
the period of four years, FinCEN observed an increase in the number of 
holding or parent companies filing for their subsidiary institutions. 
Prior to this, the BCTR was predominantly filed by the financial 
institution where the transaction occurred. The current BCTR was not 
designed to record different filing and transaction locations. 
Additionally, FinCEN noted an inability to record the dollar value of 
the transaction in Part III when multiple transactions were reported. 
FinCEN also was made aware that the current BCTR does not provide a 
means of indicating ``shared branching'' transactions. Under the 
``shared branching'' transaction, the employee identification number 
(EIN) of the financial institution where the transaction was conducted 
may not be known to the filing institution, so an ``unknown'' check box 
has been added.
    In response to these identified deficiencies, FinCEN is proposing 
the following adjustments to the BCTR. To support recording the dollar 
amount of the transaction at the transaction location, cash-in and 
cash-out fields have been added to Part III. A new Part IV, has been 
added to record the entity actually filing the report through the BSA 
E-Filing System. A check box has been added to Part III to indicate 
when the information in Part IV is the same for Part III. This change 
will reduce the burden for filing the BCTR in those cases where the 
filer and transaction locations are the same. In Part I, Item 2d has 
been changed from ``Courier Service (Private)'' to ``Common carrier'' 
to reflect defined terminology. FinCEN has been advised by several non-
bank financial institutions that the reference to ``teller(s)'' in the 
instructions is confusing and misleading since non-bank financial 
institutions normally do not employ ``tellers.'' FinCEN appreciates 
this feedback and proposes to define ``teller'' for the purpose of 
completing a BCTR as follows: Teller: An individual employed by a 
covered financial institution that accepts currency in the normal 
course of business at the covered financial institution. Example titles 
(but not limited to) are ``cashier,'' and ``cage operator.'' Finally, 
the completion order for the report has been revised. Part IV will be 
completed first, followed by Part III. This facilitates using the check 
box in Part III when the information is the same. Part I is then 
completed followed by Part II. The BSA E-Filing Batch filing 
specifications will be revised to reflect the above changes.
    Type of Review: Initial review of the proposed changes to the BCTR.
    Affected public: Businesses or other for-profit and not-for-profit 
financial institutions.
    Frequency: As required.
    Estimated Reporting Burden: Average of 25 minutes per report and 20 
minutes recordkeeping per filing. (The reporting burden of the 
regulations at 31 CFR 1010.310 is reflected in the burden for the 
form.)
    Estimated Recordkeeping and Reporting Burden: 45 minutes.
    Estimated number of respondents: 82,255 (Includes depository 
institutions, broker-dealers, future commission merchants, introducing 
brokers in commodities, money services businesses, mutual funds, and 
casinos and card clubs.)
    Estimated Total Annual Responses: 15,522,084.\4\
---------------------------------------------------------------------------

    \4\ Numbers are based on actual 2015 filings as reported through 
the BSA E-Filing System as of December 31, 2015.
---------------------------------------------------------------------------

    Estimated Total Annual Reporting and Recordkeeping Burden: 
11,641,563 hours.
    An agency may not conduct or sponsor, and a person is not required 
to respond to, a collection of information unless the collection of 
information displays a valid OMB control number. Records required to be 
retained under the BSA must be retained for five years.
Request for Comments
    Comments submitted in response to this notice will be summarized 
and/or included in the request for OMB approval. All comments will 
become a matter of public record. Comments are invited on: (a) Whether 
the collection of information is necessary for the proper performance 
of the functions of the agency, including whether the information shall 
have practical utility; (b) the accuracy of the agency's estimate of 
the burden of the collection of information; (c) ways to enhance the 
quality, utility, and clarity of the information to be collected; (d) 
ways to minimize the burden of the collection of information on 
respondents, including through the use of automated collection 
techniques or other forms of information technology; (e) estimates of 
capital or start-up costs and costs of operation, maintenance and 
purchase of services to provide information; and (f) the proposed 
definition of the word ``teller.''

Jamal El-Hindi,
Deputy Director, Financial Crimes Enforcement Network.

Appendix

    The added or updated data items for the BCTR are as follows:

Part I Rename item 2d from ``Courier Service (private)'' to ``Common 
carrier''
Part II Add a checkbox to item 24 to reflect ``Shared Branching''
Part III ``Financial Institution Where Transaction(s) Takes Place'' 
add a checkbox after the title to read: If Part III information is 
the same as Part IV, Check this box.
    Add item 40 ``Dollar amount of item 25 Total cash-in transacted 
at this location.'' $____
    Add item 41 ``Dollar amount of item 25 Total cash-out transacted 
at this location.'' $____
Part IV Add a new Part IV ``Filing Institution Information''
    Item 42 Primary Federal Regulator (Drop down box)
    Item 43 Legal name of financial institution
    Item 44 Alternate name, e.g., trade name, DBA
    Item 45 EIN
    Item 46 Address (number, street, and Apt. or suite no.)
    Item 47 City
    Item 48 State
    Item 48 ZIP Code
    Item 50 Type of financial institution (Check only one)
    a. Casino/card Club
    b. Depository institution
    c. MSB
    d. Securities/futures
    z. Other (Specify) ____
    Item 51 If 50a is checked, indicate type (check only one)
    a. State Licensed casino
    b. Tribal auth. casino
    c. Card Club
    z. Other (specify) ____
    Item 52 Financial institution ID number (check one box to 
indicate type)
    a. CRD Number
    b. IARD number
    c. NFA number
    d. RSSD number
    e. SEC number
    Item 52f ID number ____
    Item 53 Contact office
    Item 54 Phone number ____
    Item 54a Ext. ____
    Item 55 Date filed MM/DD/YYYY

[FR Doc. 2016-01825 Filed 2-1-16; 8:45 am]
 BILLING CODE 4810-02-P ____

5518 Federal Register / Vol. 81, No. 21 / Tuesday, February 2, 2016 / Notices

well-established, nationally recognized Issued in Washington, DC, on January 27, should submit only information that
program in research and education, as 2016. you wish to make publicly available.
shown by: Gregory D. Winfree, Inspection of comments. Comments
(i) recent expenditures by the Assistant Secretary. will be posted on the FinCEN public
institution in highway or public [FR Doc. 2016–01838 Filed 2–1–16; 8:45 am] Web site. Persons wishing to review the
transportation research; BILLING CODE 4910–9X–P comments submitted may access the
(ii) a historical track record of posted comments by going to https://
awarding graduate degrees in www.fincen.gov/forms/bsa_forms/.
professional fields closely related to DEPARTMENT OF THE TREASURY FOR FURTHER INFORMATION CONTACT:
highways and public transportation; FinCEN Resource Center at 1–800–767–
and Financial Crimes Enforcement Network 2825 or 1–703–905–3591 (not a toll free
(iii) an experienced faculty who number) and select option 3 for
specialize in professional fields closely Proposed Collection; Comment
Request; Bank Secrecy Act Currency regulatory questions. Email inquiries
related to highways and public can be sent to FRC@fincen.gov.
transportation. Transaction Report (BCTR) Revised
Layout and Proposed Additional Data SUPPLEMENTARY INFORMATION:
(49 U.S.C. 5505(c)(3)(B) (iii) as amended
Fields Title: BSA Currency Transaction
by Pub. L. 114–94, § 6016).
AGENCY: Financial Crimes Enforcement Report by Financial Institutions (See 31
Tier 1 UTCs. Consideration will be CFR 1010.310).
given to minority institutions, as Network (‘‘FinCEN’’), Treasury.
ACTION: Notice and request for
Office of Management and Budget
defined by section 365 of the Higher
comments. (‘‘OMB’’) Number: 1506–0064.1
Education Act of 1965 (20 U.S.C.
1067k), or consortia that include such Report Number: FinCEN 112.
institutions that have demonstrated an SUMMARY: FinCEN published the revised Abstract: The statute generally
ability in transportation-related Bank Secrecy Act Currency Transaction referred to as the ‘‘Bank Secrecy Act,’’
Report (‘‘BCTR’’) in March 2011. The (‘‘BSA’’) Titles I and II of Public Law
research.
BCTR was designed to facilitate 91–508, as amended, codified at 12
Past Performance. The Department is
financial institutions reporting the most U.S.C. 1829b, 12 U.S.C. 1951–1959, and
required by 2 CFR 200, Uniform
frequently encountered transaction 31 U.S.C. 5311–5332, authorizes the
Administrative Requirements, Cost
scenarios. Since that time, FinCEN has Secretary of the Treasury, inter alia, to
Principles, and Audit Requirements for
become aware that the current report is require financial institutions to keep
Federal Awards, Section 205, to review
not configured to allow for alternative records and file reports that are
risk posed by applicants. This may be
reporting models that have developed in determined to have a high degree of
done through such publicly available
the last few years, such as reports filed usefulness in criminal, tax, and
information collections as the System
by a parent company on behalf of its regulatory matters, or in the conduct of
for Award Management (SAM.gov) and/ subsidiary. To remedy some of the
or through specifically collected intelligence or counter-intelligence
limitations of the current BCTR, FinCEN activities, to protect against
information about the applicant’s record now proposes an amended report. This
in managing Federal awards. international terrorism, and to
notice does not propose any new implement counter-money laundering
External Stakeholders. The regulatory requirements or changes to
Department will consult with external programs and compliance procedures.2
the requirements related to currency Regulations implementing Title II of the
stakeholders (including the transaction reporting, but rather seeks
Transportation Research Board of the BSA appear at 31 CFR Chapter X. The
input on technical matters designed to authority of the Secretary to administer
National Academy of Sciences, among improve the layout and reporting of the
others), to the maximum extent the BSA has been delegated to the
BCTR. This request for comments covers Director of FinCEN.
practicable, to evaluate and review all 31 CFR 1010.310. This request for
proposals. (49 U.S.C. 5505(b)(6) as The Secretary of the Treasury was
comments is made pursuant to the granted authority in 1970, with the
amended by Public Law 114–94, 6016). Paperwork Reduction Act of 1995 enactment of 31 U.S.C. 5313, to require
V. Program Funding and Award (PRA), Public Law 104–13, 44 U.S.C. financial institutions to report currency
3506(c)(2)(A). transactions exceeding $10,000. The
UTCs will be selected by the
Secretary, in consultation as appropriate DATES: Written comments are welcome information collected on the ‘‘report’’ is
with the Assistant Secretary for and must be received on or before April required to be provided pursuant to 31
Research and Technology, the 4, 2016. U.S.C. 5313 as implemented by FinCEN
Administrator of the Federal Highway ADDRESSES: Written comments should regulations found at 31 CFR 1010.310.
Administration and other modal be submitted to: Office of Regulatory The information collected under this
administrators as appropriate. Awards Policy, Financial Crimes Enforcement requirement is made available to
will be made no later than December 4, Network, Department of the Treasury, appropriate agencies and organizations
2016, with Federal FY16 funds awarded P.O. Box 39, Vienna, Virginia 22183, as disclosed in FinCEN’s Privacy Act
at that time. Subsequent Federal FY17– ‘‘Attention: PRA Comments—BCTR
FY20 funding will be awarded Revision.’’ 1 The BCTR reporting requirements are currently

approximately annually after that date, Comments also may be submitted by covered under the following OMB Control numbers:
electronic mail to the following Internet 1506–0004 (Financial Institutions other than
subject to availability of funds and
wgreen on DSK2VPTVN1PROD with NOTICES

Casinosons), and 1506–0005 (Casinos and Card
grantee compliance with grant terms address: regcomments@fincen.gov, with Clubs).
and conditions. the caption, ‘‘Attention: BCTR 2 Language expanding the scope of the BSA to

Revision’’ in the body of the text. Please intelligence or counter-intelligence activities to
VI. Use of Grant Funds submit by one method only. All protect against international terrorism was added by
Section 358 of the Uniting and Strengthening
Grantees will have until September comments submitted by either method America by Providing Appropriate Tools Required
30, 2022 to expend all funds, assuming in response to this notice will become to Intercept and Obstruct Terrorism Act of 2001,
availability of annual appropriations. a matter of public record. Therefore, you Public Law 107–56.

VerDate Sep<11>2014 15:21 Feb 01, 2016 Jkt 238001 PO 00000 Frm 00101 Fmt 4703 Sfmt 4703 E:\FR\FM\02FEN1.SGM 02FEN1

Federal Register / Vol. 81, No. 21 / Tuesday, February 2, 2016 / Notices 5519

System of Records Notice relating to completing a BCTR as follows: Teller: information to be collected; (d) ways to
BSA Reports.3 An individual employed by a covered minimize the burden of the collection of
Current Action: FinCEN completed a financial institution that accepts information on respondents, including
review of the BCTR in preparation for currency in the normal course of through the use of automated collection
renewal under the PRA. During its business at the covered financial techniques or other forms of information
review, FinCEN considered suggestions institution. Example titles (but not technology; (e) estimates of capital or
for improvements to the report received limited to) are ‘‘cashier,’’ and ‘‘cage start-up costs and costs of operation,
from our stakeholders and filers. A data operator.’’ Finally, the completion order maintenance and purchase of services to
quality review of previously filed for the report has been revised. Part IV provide information; and (f) the
BCTRs suggested a change in reporting will be completed first, followed by Part proposed definition of the word
schemes had occurred since the initial III. This facilitates using the check box ‘‘teller.’’
BCTR was placed in service in March in Part III when the information is the
2011. In particular, over the period of Jamal El-Hindi,
same. Part I is then completed followed
four years, FinCEN observed an increase Deputy Director, Financial Crimes
by Part II. The BSA E-Filing Batch filing
in the number of holding or parent Enforcement Network.
specifications will be revised to reflect
companies filing for their subsidiary the above changes. Appendix
institutions. Prior to this, the BCTR was Type of Review: Initial review of the
predominantly filed by the financial The added or updated data items for the
proposed changes to the BCTR. BCTR are as follows:
institution where the transaction Affected public: Businesses or other Part I Rename item 2d from ‘‘Courier
occurred. The current BCTR was not for-profit and not-for-profit financial Service (private)’’ to ‘‘Common carrier’’
designed to record different filing and institutions. Part II Add a checkbox to item 24 to reflect
transaction locations. Additionally, Frequency: As required. ‘‘Shared Branching’’
FinCEN noted an inability to record the Estimated Reporting Burden: Average Part III ‘‘Financial Institution Where
dollar value of the transaction in Part III of 25 minutes per report and 20 minutes Transaction(s) Takes Place’’ add a
when multiple transactions were recordkeeping per filing. (The reporting checkbox after the title to read: If Part III
reported. FinCEN also was made aware burden of the regulations at 31 CFR information is the same as Part IV, Check
that the current BCTR does not provide this box.
1010.310 is reflected in the burden for
a means of indicating ‘‘shared Add item 40 ‘‘Dollar amount of item 25
the form.) Total cash-in transacted at this location.’’
branching’’ transactions. Under the Estimated Recordkeeping and $llll
‘‘shared branching’’ transaction, the Reporting Burden: 45 minutes. Add item 41 ‘‘Dollar amount of item 25
employee identification number (EIN) of Estimated number of respondents: Total cash-out transacted at this
the financial institution where the 82,255 (Includes depository institutions, location.’’ $llll
transaction was conducted may not be broker-dealers, future commission Part IV Add a new Part IV ‘‘Filing
known to the filing institution, so an merchants, introducing brokers in Institution Information’’
‘‘unknown’’ check box has been added. commodities, money services Item 42 Primary Federal Regulator (Drop
In response to these identified down box)
businesses, mutual funds, and casinos Item 43 Legal name of financial institution
deficiencies, FinCEN is proposing the and card clubs.)
following adjustments to the BCTR. To Item 44 Alternate name, e.g., trade name,
Estimated Total Annual Responses: DBA
support recording the dollar amount of 15,522,084.4 Item 45 EIN
the transaction at the transaction Estimated Total Annual Reporting Item 46 Address (number, street, and Apt.
location, cash-in and cash-out fields and Recordkeeping Burden: 11,641,563 or suite no.)
have been added to Part III. A new Part hours. Item 47 City
IV, has been added to record the entity An agency may not conduct or Item 48 State
actually filing the report through the sponsor, and a person is not required to Item 48 ZIP Code
BSA E-Filing System. A check box has Item 50 Type of financial institution
respond to, a collection of information (Check only one)
been added to Part III to indicate when unless the collection of information
the information in Part IV is the same a. Casino/card Club
displays a valid OMB control number. b. Depository institution
for Part III. This change will reduce the Records required to be retained under c. MSB
burden for filing the BCTR in those the BSA must be retained for five years. d. Securities/futures
cases where the filer and transaction z. Other (Specify) llll
locations are the same. In Part I, Item 2d Request for Comments Item 51 If 50a is checked, indicate type
has been changed from ‘‘Courier Service Comments submitted in response to (check only one)
(Private)’’ to ‘‘Common carrier’’ to this notice will be summarized and/or a. State Licensed casino
reflect defined terminology. FinCEN has included in the request for OMB b. Tribal auth. casino
been advised by several non-bank c. Card Club
approval. All comments will become a z. Other (specify) llll
financial institutions that the reference matter of public record. Comments are Item 52 Financial institution ID number
to ‘‘teller(s)’’ in the instructions is invited on: (a) Whether the collection of (check one box to indicate type)
confusing and misleading since non- information is necessary for the proper a. CRD Number
bank financial institutions normally do performance of the functions of the b. IARD number
not employ ‘‘tellers.’’ FinCEN agency, including whether the c. NFA number
appreciates this feedback and proposes information shall have practical utility; d. RSSD number
to define ‘‘teller’’ for the purpose of (b) the accuracy of the agency’s estimate e. SEC number
wgreen on DSK2VPTVN1PROD with NOTICES

of the burden of the collection of Item 52f ID number llll
3 Department of the Treasury bureaus such as Item 53 Contact office
information; (c) ways to enhance the Item 54 Phone number llll
FinCEN renew their System of Records Notices
every three years unless there is cause to amend quality, utility, and clarity of the Item 54a Ext. llll
them more frequently. FinCEN’s System of Records Item 55 Date filed MM/DD/YYYY
Notice for BSA Reports System may be reviewed at 4 Numbers are based on actual 2015 filings as

http://www.fincen.gov/foia/files/FinCEN_79_FR_ reported through the BSA E-Filing System as of [FR Doc. 2016–01825 Filed 2–1–16; 8:45 am]
20969.pdf. December 31, 2015. BILLING CODE 4810–02–P llll

VerDate Sep<11>2014 15:21 Feb 01, 2016 Jkt 238001 PO 00000 Frm 00102 Fmt 4703 Sfmt 9990 E:\FR\FM\02FEN1.SGM 02FEN1

Document Created: 2016-02-02 00:31:52
Document Modified: 2016-02-02 00:31:52

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice and request for comments.
Dates		Written comments are welcome and must be received on or before April 4, 2016.
Contact		FinCEN Resource Center at 1-800-767- 2825 or 1-703-905-3591 (not a toll free number) and select option 3 for regulatory questions. Email inquiries can be sent to [email protected]
FR Citation		81 FR 5518

81 FR 5518 - Proposed Collection; Comment Request; Bank Secrecy Act Currency Transaction Report (BCTR) Revised Layout and Proposed Additional Data Fields

DEPARTMENT OF THE TREASURYFinancial Crimes Enforcement Network

Federal Register Volume 81, Issue 21 (February 2, 2016)

DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network