Information Collection

Anti-Financial Fraud Message Testing

IC 208133 under ICR 201305-3038-001 · OMB 3038-0107.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3038-0107 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
E_Handout_C[1].docx	Other-Handout
Generic_Instructions[1].docx	Other-Instructions
A_Screener[1].docx	Other-Sceener Guide
B_Guide[1].docx	Other-Question Guide
C_Handout_A[1].docx	Other-Handout
D_Handout_B[1].docx	Other-Handout
Supporting Statement.docx Supporting Statement	IC Document

IC Title:

Anti-Financial Fraud Message Testing

Agency IC Tracking Number:

IC Status: New

Obligation to Respond: Voluntary

CFR Citation: 17 CFR 165

Information Collection Instruments:

table that charts list of instruments
Document Type	Instrument File	Available Electronically?	Electronic Capability
Other-Handout	C_Handout_A[1].docx	No	Paper Only
Other-Handout	D_Handout_B[1].docx	No	Paper Only
Other-Handout	E_Handout_C[1].docx	No	Paper Only
Other-Instructions	Generic_Instructions[1].docx	No	Printable Only
Other-Sceener Guide	A_Screener[1].docx	No	Printable Only
Other-Question Guide	B_Guide[1].docx	No	Printable Only

Line of Business: General Government

Subfunction: Executive Functions

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 2,394

Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

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	2,394	2,394
Annual IC Time Burden (Hours)	427	427
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
Supporting Statement	Supporting Statement.docx	08/09/2013

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