2014 539 FinCEN BSA E-Filing Customer Survey - 2014 540 FinCEN Compliance MOU Customer Survey

American Customer Satisfaction Index "Customer Satisfaction Surveys"

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1090-0007 can be found here:

Documents and Forms

Document Name Document Type
Form 539 2014 539 FinCEN BSA E-Filing Customer Survey - 2014 540 FinCEN Compliance MOU Customer Survey Form and Instruction
539 2014 FinCEN BSA E-Filing Customer Survey 2014 539 FinCEN BSA E-Filing Customer Survey FINAL.docx Form and Instruction
540 2014 540 FinCEN Compliance MOU Customer Survey 2014 540 FinCEN Compliance MOU Customer Survey FINAL (1).docx Form and Instruction

Information Collection (IC) Details

IC Title:	2014 539 FinCEN BSA E-Filing Customer Survey - 2014 540 FinCEN Compliance MOU Customer Survey	Agency IC Tracking Number:	539 - 540

IC Status: New

Obligation to Respond: Voluntary

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	539	2014 FinCEN BSA E-Filing Customer Survey	2014 539 FinCEN BSA E-Filing Customer Survey FINAL.docx		Yes	Yes	Fillable Fileable
Form and Instruction	540	2014 540 FinCEN Compliance MOU Customer Survey	2014 540 FinCEN Compliance MOU Customer Survey FINAL (1).docx		Yes	Yes	Fillable Fileable

Line of Business: General Government

Subfunction: Central Records & Statistical Mgt

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 500	Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	500	500
Annual IC Time Burden (Hours)	83	83
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

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