OMB.report

Federal forms, ICRs, and supporting documents

Information Collection

CFI 146 Treas FinCEN Secure Outreach, CFI 147 Treas FinCEN Compliance MOU, CFI 148 Treas FinCEN Regulatory Resource Center, CFI 149 Treas FinCEN Foreign Technical Assistance

IC 183321 under ICR 200707-1505-001 · OMB 1505-0191.

Documents and Forms
Document Name
Document Type
Form
Form
Form
Form
Form
Information Collection (IC) Details

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CFI 146 Treas FinCEN Secure Outreach, CFI 147 Treas FinCEN Compliance MOU, CFI 148 Treas FinCEN Regulatory Resource Center, CFI 149 Treas FinCEN Foreign Technical Assistance CFI 146, CFI 147, CFI 148, CFI 149
 
New
 
Voluntary
 

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form CFI 148 TREAS FINCEN Regulatory Resource Center CFI 148 TREAS FINCEN Regulatory Resource Center.doc No   Paper Only
Form CFI 149 TREAS FINCEN Foreign Technical Assistance CFI 149 TREAS FINCEN Foreign Technical Assistance.doc No   Paper Only
Form CFI 146 TREAS FINCEN Secure Outreach CFI 146 TREAS FINCEN Secure Outreach.doc Yes Yes Fillable Fileable
Form CFI 147 TREAS FINCEN Compliance MOU CFI 147 TREAS FINCEN Compliance MOU.doc Yes Yes Fillable Fileable

General Government Central Records & Statistical Mgt

 

1,040 0
   
Individuals or Households
 
   50 %

  Approved Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 1,040 0 0 0 0 0
Annual IC Time Burden (Hours) 208 0 0 0 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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