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Federal Register / Vol. 77, No. 207 / Thursday, October 25, 2012 / Notices Evaluate the accuracy of our estimate of the time and cost burden for this proposed collection, including the validity of

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What is this proposed collection including?

This proposed collection includes gathering information about financial transactions.

Who is required to file this proposed collection including?

Financial institutions and individuals conducting certain types of transactions are required to file this proposed collection.

How to fill out this proposed collection including?

The proposed collection can be filled out electronically through a secure online portal.

What is the purpose of this proposed collection including?

The purpose of this proposed collection is to track and monitor financial activities to prevent illegal transactions such as money laundering and terrorism financing.

What information must be reported on this proposed collection including?

Information such as the amount of the transaction, the parties involved, and the purpose of the transaction must be reported on this proposed collection.

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