REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS

ICR 198911-1505-002

OMB: 1505-0021

Federal Form Document

Forms and Documents
Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC ID
Document
Title
Status
124421 Migrated
ICR Details
1505-0021 198911-1505-002
Historical Active 198909-1505-001
TREAS/DO
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
Extension without change of a currently approved collection   No
Regular
Approved without change 02/22/1990
Retrieve Notice of Action (NOA) 11/30/1989
The request to omit printing the expiration date on the form is denied
  Inventory as of this Action Requested Previously Approved
02/28/1993 02/28/1993 04/30/1990
200,000 0 200,000
34,000 0 34,000
0 0 0

THIS REPORTING REQUIREMENT IS INTENDED TO DISCOURAGE THE USE OF FOREIGN FINANCIAL ACCOUNTS TO FACILITATE ILLEGAL ACTIVITIES INCLUDING TAX FRAUD. A FAILURE TO REPORT THAT IS RELATED TO OTHER VIOLATIONS OF LAW IS A FELONY. IT WILL ALSO BE USED FOR ECONOMIC ANALYSIS. BANKS, MULTINATIONAL CORPORATIONS, AND WEALTHY INDIVIDUALS ARE THE ONES MOST AFFECTED BY THE REQUIREMENT.

None
None


No

1
IC Title Form No. Form Name
REPORT OF FOREIGN BANK AND 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 200,000 200,000 0 0 0 0
Annual Time Burden (Hours) 34,000 34,000 0 0 0 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.
11/30/1989


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