Information Collection

487 - 489 FinCEN

IC 200986 under ICR 200908-1090-001 · 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⚠️ Notice: This information collection may be referencing outdated material.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

Documents and forms in this information collection
Document Name	Document Type
Form 487 FinCen 487 - 489 FinCEN	Form and Instruction
487 FinCen 487 FinCen compliance mou 2012 487 FinCEN Compliance MOU Customer Survey 2012.docx	Form and Instruction
488 FinCEN 488 FinCEN Reg Res Cntr 2012 488 Regulatory Resource Center Customer Survey 2012_final.docx	Form and Instruction
489 FinCEN 489 FinCEN Secure Outreach Web CBRS 2012 489 FinCEN Secure Outreach_WebCBRS Survey 2012_final.docx	Form and Instruction

IC Title:

487 - 489 FinCEN

Agency IC Tracking Number:

487 - 489

IC Status: New

Obligation to Respond: Voluntary

CFR Citation:

Information Collection Instruments:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	487 FinCen	487 FinCen compliance mou	2012 487 FinCEN Compliance MOU Customer Survey 2012.docx	Yes	Yes	Fillable Fileable
Form and Instruction	488 FinCEN	488 FinCEN Reg Res Cntr	2012 488 Regulatory Resource Center Customer Survey 2012_final.docx	No		Paper Only
Form and Instruction	489 FinCEN	489 FinCEN Secure Outreach Web CBRS	2012 489 FinCEN Secure Outreach_WebCBRS Survey 2012_final.docx	Yes	Yes	Fillable Fileable

Line of Business: General Government

Subfunction: Central Records & Statistical Mgt

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 750

Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 33 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	750	750
Annual IC Time Burden (Hours)	75	75
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

table that charts IC Documents
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.