Correspondent Accounts for Foreign Shell Banks; Record keeping and Termination of Correspondent Accounts

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0043 can be found here:

Documents and Forms

Document Name Document Type
Certification Regarding Correspondent Accounts for Foreign Banks.pdf Other-Sample Format
Recertification Regarding Correspondent Accounts for Foreign Banks.pdf Other-Sample Format

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Correspondent Accounts for Foreign Shell Banks; Record keeping and Termination of Correspondent Accounts	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.630

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-Sample Format			Certification Regarding Correspondent Accounts for Foreign Banks.pdf		No		Printable Only
Other-Sample Format			Recertification Regarding Correspondent Accounts for Foreign Banks.pdf		No		Printable Only

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 2,000	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits, Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Previously Approved
Annual Number of Responses for this IC	9,000	9,000
Annual IC Time Burden (Hours)	306,000	306,000
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.