Finanse publiczne · 4.03.1997

Proposed Collection; Comment Request

In order to comply with the requirements of the Paperwork Reduction Act of 1995, concerning proposed extensions of information collection requirements, the Financial Crimes Enforcement Network (FinCEN) is soliciting comments concerning a revision of Internal Revenue Service (IRS) Form 8362, Currency Transaction Report by Casinos (CTRC) which is filed for currency transactions involving casinos under the Bank Secrecy Act regulations.

Source: Federal Register — Department of the TreasuryOpen original release →

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