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.

Documents and Forms

Documents and forms in this information collection
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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:

table that charts list of 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 %

table that charts list of burden
	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

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded

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