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 200904-1090-001 · OMB 1090-0007.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1090-0007 can be found here:

Documents and Forms

Document Name Document Type
Form CFI 164 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)

IC Title:	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	Agency IC Tracking Number:	CFI 164, CFI 165, CFI 166, CFI 167, CFI 168

IC Status: New

Obligation to Respond: Voluntary

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	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

Line of Business: General Government

Subfunction: Central Records & Statistical Mgt

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 1,300	Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 40 %

	Requested	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

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.