As required by the Paperwork Reduction Act (PRA), through three separate requests for comment (RFC), FinCEN is soliciting input on existing information collections associated with:
- The Currency Transaction Report (CTR) (FinCEN Form 112);
- The Suspicious Activity Report (SAR) (FinCEN Form 111); and
- The Beneficial Ownership Requirements for Legal Entity Customers.
The RFCs include the current estimated burden to comply with each of these reporting requirements.
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