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

Anti-Money Laundering programs for money services business, mutual funds, operators of credit card systems, and providers and sellers of prepaid access.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0020 can be found here:

Documents and Forms

Document Name Document Type

no available documents/forms check other ICs listed under this ICR

Information Collection (IC) Details

IC Title:	Anti-Money Laundering programs for money services business, mutual funds, operators of credit card systems and providers and sellers of prepaid access	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 103.130 31 CFR 103.135 31 CFR 103.125

Information Collection Instruments:

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

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 263,706	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Requested	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	263,706	60,700	203,006
Annual IC Time Burden (Hours)	272,496	69,490	203,006
Annual IC Cost Burden (Dollars)	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.