Regulacje i polityka gospodarcza · 07/11/2002

Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Currency Transaction Report by Casinos (“CTRC”).

As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comment on a proposed extension of an existing information collection requirement contained in the form, "Currency Transaction Report by Casinos (CTRC)." This request for comments is being made pursuant to the Paperwork Reduction Act of 1995.