Anti-Money Laundering (AML) Program for Providers of Prepaid Access

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

OMB: 1506-0020

IC ID: 200947

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Anti-Money Laundering (AML) Program for Providers of Prepaid Access
 
No New
 
Mandatory
 
31 CFR 1022.210(d)

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

Law Enforcement Criminal Investigation and Surveillance

 

72,100 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 2,583,300 0 2,583,300 0 0 0
Annual IC Time Burden (Hours) 86,110 0 86,110 0 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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