Information Collection

Proposed Amendments To The Bank Secrecy Act To Add "at One Time" Definition And The Reporting Of Traveler's Checks As Monetary Instruments To The Regulations

IC 124478 under ICR 198810-1505-001 · OMB 1505-0063.

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Information Collection (IC) Details

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IC Title:	PROPOSED AMENDMENTS TO THE BANK SECRECY ACT TO ADD "AT ONE TIME" DEFINITION AND THE REPORTING OF TRAVELER'S CHECKS AS MONETARY INSTRUMENTS TO THE REGULATIONS	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: 163,274	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	2,605,050	5,000	2,600,050
Annual IC Time Burden (Hours)	908,835	834	908,001
Annual IC Cost Burden (Dollars)	0	0	0

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