Information Collection

Anti-Financial Fraud Message Testing

IC 208019 under ICR 201308-3038-001 · 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⚠️ Notice: This information collection may be referencing outdated material.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

Document Name Document Type
Supporting Statement 07 27 13 08 01 13.docx Supporting statement IC Document
Generic Instructions 07 27 13 08 01 13.docx Generic Instructions IC Document
E_Handout C 07 27 13 08 01 13.docx E Handout IC Document
D_Handout B 07 27 13 08 01 13.docx D handout IC Document
C_Handout A 07 27 13 08 01 13.docx C Handout IC Document
B_Guide 07 27 13 08 01 13.docx B Guide IC Document
A_Screener 07 27 13 08 01 13.docx A Screener IC Document

Information Collection (IC) Details

View Information Collection (IC)

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:

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

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 %

	Requested	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

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