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Customer Identification Programs for Mutual Funds
Customer Identification Programs for Mutual Funds
OMB: 1506-0033
IC ID: 15342
OMB.report
TREAS/FINCEN
OMB 1506-0033
ICR 200905-1506-007
IC 15342
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0033 can be found here:
2024-08-30 - Extension without change of a currently approved collection
2020-11-30 - Extension without change of a currently approved collection
Documents and Forms
Document Name
Document Type
no available documents/forms check other ICs listed under this ICR
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Customer Identification Programs for Mutual Funds
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Modified
Obligation to Respond:
Mandatory
CFR Citation:
31 CFR 103.131
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Federal Enterprise Architecture Business Reference Module
Line of Business:
Law Enforcement
Subfunction:
Criminal Investigation and Surveillance
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
2,296
Number of Respondents for Small Entity:
0
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits
Percentage of Respondents Reporting Electronically:
100 %
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
8,001,000
0
0
0
0
8,001,000
Annual IC Time Burden (Hours)
266,700
0
0
0
0
266,700
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.