Imposition of Special Measure Against Commercial Bank of Syria, Including its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern.

ICR 200705-1506-001

OMB: 1506-0036

Federal Form Document

Forms and Documents
Document
Name
Status
Supporting Statement A
2007-05-31
ICR Details
1506-0036 200705-1506-001
Historical Active 200603-1506-003
TREAS/FINCEN
Imposition of Special Measure Against Commercial Bank of Syria, Including its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern.
Revision of a currently approved collection   No
Regular
Approved without change 10/09/2007
Retrieve Notice of Action (NOA) 06/15/2007
  Inventory as of this Action Requested Previously Approved
10/31/2010 36 Months From Approved 10/31/2007
5,000 0 5,000
5,000 0 5,000
0 0 0

This information will be used to verify compliance by financial institutions with the requirements to notify their correspondent account holders.

US Code: 31 USC 5318A Name of Law: Money & Finance, Monetary Transactions, Compliance, Exemptions, and Summons Authority
  
None

Not associated with rulemaking

  72 FR 14324 03/27/2007
72 FR 32708 06/13/2007
No

  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 5,000 5,000 0 0 0 0
Annual Time Burden (Hours) 5,000 5,000 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected
Russell Stephenson 202 354-6012

  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.
06/15/2007


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