Information Collection

Remittance Transfer Rule Temporary Exception Experience Interviews

IC 209232 under ICR 201205-3170-003 · OMB 3170-0032.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3170-0032 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Remittances Temporary Exception INITIAL LETTER (11-7-13).pdf	Other-Recuiting Letter
Remittances Temporary Exception CONFIRMATION LETTER (11-7-13).pdf	Other-Confirmation Letter
Interview Guide SERVICE PROVIDER (11-7-13).pdf	Other-Interview Guide
Interview Guide Provider LIMITED (11-7-13).pdf	Other-Interview Guide
Interview Guide PROVIDER (11-7-13).pdf	Other-Interview Guide
IC Template - 3170-0032 Remittance Temp Exception (11-7-13).pdf IC Template-Remittance Transfer Rule Temporary Exception Experience Interviews	IC Document

IC Title:

Remittance Transfer Rule Temporary Exception Experience Interviews

Agency IC Tracking Number:

IC Status: New

Obligation to Respond: Voluntary

CFR Citation:

Information Collection Instruments:

table that charts list of instruments
Document Type	Instrument File	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-Recuiting Letter	Remittances Temporary Exception INITIAL LETTER (11-7-13).pdf	Yes	No	Printable Only
Other-Confirmation Letter	Remittances Temporary Exception CONFIRMATION LETTER (11-7-13).pdf	Yes	No	Printable Only
Other-Interview Guide	Interview Guide SERVICE PROVIDER (11-7-13).pdf	No		Paper Only
Other-Interview Guide	Interview Guide Provider LIMITED (11-7-13).pdf	No		Printable Only
Other-Interview Guide	Interview Guide PROVIDER (11-7-13).pdf	No		Printable Only

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 40

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	40	40
Annual IC Time Burden (Hours)	200	200
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
IC Template-Remittance Transfer Rule Temporary Exception Experience Interviews	IC Template - 3170-0032 Remittance Temp Exception (11-7-13).pdf	11/07/2013

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