Information Collection

Correspondent Accounts for Foreign Shell Banks; Record keeping and Termination of Correspondent Accounts

IC 15233 under ICR 200503-1505-006 · OMB 1505-0184.

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Information Collection (IC) Details

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IC Title:	Correspondent Accounts for Foreign Shell Banks; Record keeping and Termination of Correspondent Accounts	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: 2,000	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	9,000	3,500	5,500
Annual IC Time Burden (Hours)	306,000	63,000	243,000
Annual IC Cost Burden (Dollars)	0	0	0

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