TD F-90-22.1, Report of Foreign Bank and Financial Accounts

ICR 201011-1545-022

OMB: 1545-2038

Federal Form Document

Forms and Documents
Document
Name
Status
Form and Instruction
Modified
Supplementary Document
2007-07-28
Supporting Statement A
2010-11-16
IC Document Collections
IC ID
Document
Title
Status
45059 Modified
ICR Details
1545-2038 201011-1545-022
Historical Active 200808-1545-024
TREAS/IRS ah-2038-022
TD F-90-22.1, Report of Foreign Bank and Financial Accounts
Extension without change of a currently approved collection   No
Regular
Approved without change 02/27/2011
Retrieve Notice of Action (NOA) 12/29/2010
  Inventory as of this Action Requested Previously Approved
02/28/2014 36 Months From Approved 02/28/2011
281,762 0 281,762
93,921 0 93,921
0 0 0

This information is collected because of its high degree of usefulness in criminal, tax, or regulatory investigations or procedures or in the conduct of intelligence or counter intelligence activities, including analysis, to protect against international terrorism. Respondents include all United States persons who have a financial interest in or signature or other authority over foreign financial accounts with an aggregate value of over $10,000.

US Code: 31 USC 5311 Name of Law: Declaration of purpose
   US Code: 31 USC 103 Name of Law: United States
   US Code: 31 USC 5314 Name of Law: Records and reports on foreign financial agency
  
None

Not associated with rulemaking

  75 FR 49023 08/12/2010
75 FR 81714 12/28/2010
No

1
IC Title Form No. Form Name
Form TD F 90-22.1 TD F 90-22.1 Report of Foreign Bank and Financial Accounts

  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 281,762 281,762 0 0 0 0
Annual Time Burden (Hours) 93,921 93,921 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$0
No
No
No
No
No
Uncollected
Witzgall Elizabeth 202 622-2227

  No

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
12/29/2010


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