Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity

Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity

OMB: 1506-0049

IC ID: 191083

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Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
 
No Unchanged
 
Mandatory
 
31 CFR 103.100

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability

Law Enforcement Criminal Investigation and Surveillance

 

20,134 0
   
Private Sector Businesses or other for-profits
 
   0 %

  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 20,134 0 20,134 0 0 0
Annual IC Time Burden (Hours) 1,449,648 0 1,449,648 0 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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