Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks

Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks (31 CFR 103.29 and 31 CFR 103.38).

OMB: 1506-0057

IC ID: 194395

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Information Collection (IC) Details

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Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks
 
No New
 
Mandatory
 
31 CFR 103.29 31 CFR 103.38

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

Law Enforcement Crime Prevention

 

60,900 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 60,900 0 60,900 0 0 0
Annual IC Time Burden (Hours) 456,750 0 456,750 0 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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