Records to be made and retained by financial institutions

Records to be made and retained by financial institutions (31 CFR 1010.410 and 1010.430).

OMB: 1506-0058

IC ID: 194396

Documents and Forms
Document Name
Document Type
no available documents/forms check other ICs listed under this ICR
Information Collection (IC) Details

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Records to be made and retained by financial institutions
 
No Modified
 
Mandatory
 
31 CFR 1010.410(e)-(f) 31 CFR 1010.430

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

Law Enforcement Crime Prevention

 

22,900 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 22,900 0 0 0 0 22,900
Annual IC Time Burden (Hours) 1,145,000 0 0 0 0 1,145,000
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

Title Document Date Uploaded
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            Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.

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