Anti-Money Laundering programs for money services business, mutual funds, and operators of credit card systems

ICR 200905-1506-001

OMB: 1506-0020

Federal Form Document

Forms and Documents
Document
Name
Status
Supporting Statement A
2009-05-08
ICR Details
1506-0020 200905-1506-001
Historical Active 200605-1506-001
TREAS/FINCEN
Anti-Money Laundering programs for money services business, mutual funds, and operators of credit card systems
Extension without change of a currently approved collection   No
Regular
Approved without change 06/26/2009
Retrieve Notice of Action (NOA) 05/18/2009
  Inventory as of this Action Requested Previously Approved
06/30/2012 36 Months From Approved 07/31/2009
203,006 0 203,006
203,006 0 203,006
0 0 0

Money services businesses, mutual funds, and operators of credit card systems are required to develop and implement written anti-money laundering program. A copy of the program must be maintained for five years. See 31 CFR 103.125, 103.130, and 103.135.

US Code: 31 USC 5311-5332 Name of Law: Money and Finance
  
None

Not associated with rulemaking

  74 FR 9127 03/03/2008
74 FR 23005 05/15/2009
No

1
IC Title Form No. Form Name
Anti-Money Laundering programs for money services business, mutual funds, and operators of credit card systems

  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 203,006 203,006 0 0 0 0
Annual Time Burden (Hours) 203,006 203,006 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$0
No
No
Uncollected
Uncollected
No
Uncollected
Russell Stephenson 202 354-6012

  No

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
05/18/2009


© 2024 OMB.report | Privacy Policy