Financial Recordkeeping And Reporting Of Currency And Foreign Transactions Relating To Transmittal Orders For Funds Transfers

FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS RELATING TO TRANSMITTAL ORDERS FOR FUNDS TRANSFERS

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1505-0063 can be found here:

Documents and Forms

Document Name Document Type

no available documents/forms check other ICs listed under this ICR

Information Collection (IC) Details

IC Title:	FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS RELATING TO TRANSMITTAL ORDERS FOR FUNDS TRANSFERS	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.	Available Electronically?	Can Be Submitted Electronically?
Form	IRS 4789	No	No
Form	8362,	No	No
Form	CUSTOMS 4790	No	No
Form	T 90-22.1	No	No

Line of Business:

Subfunction:

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 338,857	Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	6,397,832	59,999	6,337,833
Annual IC Time Burden (Hours)	11,510,025	17,498	11,492,527
Annual IC Cost Burden (Dollars)	0	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.