REPORT OF FOREIGN BANK SECURITIES AND OTHER FINANCIAL ACCOUNTS

ICR 197812-1505-001

OMB: 1505-0021

Federal Form Document

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Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
ICR Details
1505-0021 197812-1505-001
Historical Active 197808-1505-004
TREAS/DO
REPORT OF FOREIGN BANK SECURITIES AND OTHER FINANCIAL ACCOUNTS
No material or nonsubstantive change to a currently approved collection   No
Emergency 12/31/1978
Approved with change 12/31/1978
Retrieve Notice of Action (NOA) 12/31/1978
  Inventory as of this Action Requested Previously Approved
12/31/1983 12/31/1983 12/31/1983
215,000 0 150,000
36,000 0 25,500
0 0 0

THE BANK SECRECY ACT (PUBLIC LAW 91-508) REQUIRES THE SECRETARY OF THE U.S. DOING BUSINESS, ENGAGE IN ANY TRANSACTION OR MAINTAINS ANY RELATIONSHIP, DIRECTLY OR INDIRECTLY, WITH A FOREIGN FINANCIAL AGENCY, TO MAINTAIN RECORD OR TO FILE REPORT AS THE SECRETAY MAY REQUIRE.

None
None


No

1
IC Title Form No. Form Name
REPORT OF FOREIGN BANK SECURITIES AND OTHER FINANCIAL ACCOUNTS TD F 90-22.1

  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 215,000 150,000 0 0 65,000 0
Annual Time Burden (Hours) 36,000 25,500 0 0 10,500 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected

  No

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
12/31/1978


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