30 Jul 2025
🏦FinCEN Notice on Financial Information Collection Requirements
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Financial Crimes Enforcement Network (FinCEN) Information Collection Requests
Summary
The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other federal agencies to comment on proposed or continuing information collections, as required by the Paperwork Reduction Act of 1995.
Agencies
- Treasury Department
Business Impact
$$$ - High
The document details information collection requirements related to financial institutions and casinos, reflecting compliance and regulatory obligations for businesses. Firms engaged in finance and gaming must adhere to these requirements, which involve reporting and record-keeping to prevent financial crimes.