Information Collection

Cfi 204, Cfi 205, Cfi 206, Cfi 207, Cfi 208, Cfi 209, Cfi 210

IC 189551 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⚠️ Notice: This information collection may be referencing outdated material.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 207 CFI 204, CFI 205, CFI 206, CFI 207, CFI 208, CFI 209, CFI 210 Form
CFI 204 PBGC CallSat questionnaire CFI 204 PBGC Call Sat.doc Form
CFI 205 TREAS FINCEN SAR Activity Review CFI 205 TREAS FINCEN SAR Activity Review.doc Form
CFI 206 TREAS FINCEN Domestic Case Reports CFI 206 TREAS FINCEN Domestic Case Reports.doc Form
CFI 207 TREAS FINCEN Proactive Analytic Products questionnaire CFI 207 TREAS FINCEN Proactive Analytic Products.doc Form
CFI 208 TREAS FINCEN BSA E-Filing questionnaire CFI 208 TREAS FINCEN BSA E-Filing.doc Form
CFI 209 TREAS FINCEN Foreign Investigative Case Reports question CFI 209 TREAS FINCEN Foreign Investigative Case Report.doc Form
CFI 210 FTC CallSat questionnaire CFI 210 FTC CallSat.doc Form
Justification for ICs to generic ICR 1090-0007.doc Justification for ICs to generic ICR 1090-0007 IC Document

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	CFI 204, CFI 205, CFI 206, CFI 207, CFI 208, CFI 209, CFI 210	Agency IC Tracking Number:	CFI 204, 205, 206, 207, 208, 209, 210

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 207	TREAS FINCEN Proactive Analytic Products questionnaire	CFI 207 TREAS FINCEN Proactive Analytic Products.doc	Yes	Yes	Fillable Fileable
Form	CFI 208	TREAS FINCEN BSA E-Filing questionnaire	CFI 208 TREAS FINCEN BSA E-Filing.doc	Yes	Yes	Fillable Fileable
Form	CFI 209	TREAS FINCEN Foreign Investigative Case Reports questionnaire	CFI 209 TREAS FINCEN Foreign Investigative Case Report.doc	Yes	Yes	Fillable Fileable
Form	CFI 210	FTC CallSat questionnaire	CFI 210 FTC CallSat.doc	No		Paper Only
Form	CFI 206	TREAS FINCEN Domestic Case Reports	CFI 206 TREAS FINCEN Domestic Case Reports.doc	Yes	Yes	Fillable Fileable
Form	CFI 204	PBGC CallSat questionnaire	CFI 204 PBGC Call Sat.doc	No		Paper Only
Form	CFI 205	TREAS FINCEN SAR Activity Review	CFI 205 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: 1,470	Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 57 %

	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	1,470	1,470
Annual IC Time Burden (Hours)	294	294
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded
Justification for ICs to generic ICR 1090-0007	Justification for ICs to generic ICR 1090-0007.doc	06/18/2009

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.