OMB.report

Federal forms, ICRs, and supporting documents

Information Collection

CFI 164 Domestic Investigative Reports, CFI 165 BSA E-Filing System, CFI 166 Foreign Investigative Reports, CFI 167 Treas FINCEN Proactive Investigative Reports, CFI 168 SAR Activity Review

IC 185432 under ICR 200707-1505-001 · OMB 1505-0191.

Documents and Forms

Documents and forms in this information collection
Document NameDocument Type
Form CFI 164
TREAS FINCEN Domestic Invest Case Reports questionnaire CFI 164 Domestic Investigative Reports, CFI 165 BSA E-Filing System, CFI 166 Foreign Investigative Reports, CFI 167 Treas FINCEN Proactive Investigative Reports, CFI 168 SAR Activity Review		 Form
Form CFI 165
TREAS FINCEN BSA E-Filing CFI 164 Domestic Investigative Reports, CFI 165 BSA E-Filing System, CFI 166 Foreign Investigative Reports, CFI 167 Treas FINCEN Proactive Investigative Reports, CFI 168 SAR Activity Review		 Form
Form CFI 166
TREAS FINCEN Foreign Invest Case Reports CFI 164 Domestic Investigative Reports, CFI 165 BSA E-Filing System, CFI 166 Foreign Investigative Reports, CFI 167 Treas FINCEN Proactive Investigative Reports, CFI 168 SAR Activity Review		 Form
Form CFI 167
TREAS FINCEN Proactive Invest Target Reports CFI 164 Domestic Investigative Reports, CFI 165 BSA E-Filing System, CFI 166 Foreign Investigative Reports, CFI 167 Treas FINCEN Proactive Investigative Reports, CFI 168 SAR Activity Review		 Form
Form CFI 168
TREAS FINCEN SAR Activity Review CFI 164 Domestic Investigative Reports, CFI 165 BSA E-Filing System, CFI 166 Foreign Investigative Reports, CFI 167 Treas FINCEN Proactive Investigative Reports, CFI 168 SAR Activity Review		 Form
CFI 164 TREAS FINCEN Domestic Invest Case Reports questionnaire
CFI 164 TREAS FINCEN Domestic Invest Case Reports.doc 		Form
CFI 165 TREAS FINCEN BSA E-Filing
CFI 165 TREAS FINCEN BSA E-Filing.doc 		Form
CFI 166 TREAS FINCEN Foreign Invest Case Reports
CFI 166 TREAS FINCEN Foreign Invest Case Reports.doc 		Form
CFI 167 TREAS FINCEN Proactive Invest Target Reports
CFI 167 TREAS FINCEN Proactive Invest Target Reports.doc 		Form
CFI 168 TREAS FINCEN SAR Activity Review
CFI 168 TREAS FINCEN SAR Activity Review.doc 		Form

Information Collection (IC) Details

View Information Collection (IC)

layout table

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
Form CFI 164 TREAS FINCEN Domestic Invest Case Reports questionnaire CFI 164 TREAS FINCEN Domestic Invest Case Reports.doc No   Paper Only
Form CFI 165 TREAS FINCEN BSA E-Filing CFI 165 TREAS FINCEN BSA E-Filing.doc No   Paper Only
Form CFI 166 TREAS FINCEN Foreign Invest Case Reports CFI 166 TREAS FINCEN Foreign Invest Case Reports.doc Yes Yes Fillable Fileable
Form CFI 167 TREAS FINCEN Proactive Invest Target Reports CFI 167 TREAS FINCEN Proactive Invest Target Reports.doc Yes Yes Fillable Fileable
Form CFI 168 TREAS FINCEN SAR Activity Review CFI 168 TREAS FINCEN SAR Activity Review.doc No   Paper Only

Federal Enterprise Architecture Business Reference Module


table that charts list of burden
  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 1,300 0 0 0 0 0
Annual IC Time Burden (Hours) 260 0 0 0 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

Documents for IC
table that charts IC Documents
Title Document Date Uploaded
No associated records found
            Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.