Remittance Transfer Rule Temporary Exception Experience Interviews

Compliance Costs and Other Effects of Regulations

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

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

Information Collection (IC) Details

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:

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 %

	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

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.