Information Collection

Financial Recordkeeping And Reporting Of Currency And Foreign Transactions (commonly Referred To As The Bank Secrecy Act)

IC 169238 under ICR 198506-1505-001 · OMB 1505-0063.

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Documents and Forms

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Information Collection (IC) Details

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IC Title:	FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS (COMMONLY REFERRED TO AS THE BANK SECRECY ACT)	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Migrated

Obligation to Respond: Mandatory

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business:

Subfunction:

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 50	Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Previously Approved
Annual Number of Responses for this IC	55,000	55,000
Annual IC Time Burden (Hours)	445,500	445,500
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.