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
Document Name
Document Type
Form
Form
Form
Form
Form
Form
Information Collection (IC) Details

View Information Collection (IC)

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 CFI 164, CFI 165, CFI 166, CFI 167, CFI 168
 
New
 
Voluntary
 

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

General Government Central Records & Statistical Mgt

 

1,300 0
   
Individuals or Households
 
   40 %

  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

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