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Persons Providing Remittance Forwarding Services
Persons Providing Remittance Forwarding Services
OMB: 1505-0167
IC ID: 15193
OMB.report
TREAS/DO
OMB 1505-0167
ICR 201604-1505-001
IC 15193
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1505-0167 can be found here:
2022-12-29 - Revision of a currently approved collection
2019-09-24 - Revision of a currently approved collection
Documents and Forms
Document Name
Document Type
no available documents/forms check other ICs listed under this ICR
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Persons Providing Remittance Forwarding Services
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Modified
Obligation to Respond:
Mandatory
CFR Citation:
31 CFR 515
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Federal Enterprise Architecture Business Reference Module
Line of Business:
Homeland Security
Subfunction:
Border and Transportation Security
Privacy Act System of Records
Title:
DO.120 Records Related to Office of Foreign Assets Control Economic Sanctions
FR Citation:
76 FR 4995
Number of Respondents:
4,000,000
Number of Respondents for Small Entity:
0
Affected Public:
Individuals or Households
Percentage of Respondents Reporting Electronically:
0 %
Approved
Program Change Due to New Statute
Program Change Due to Agency Discretion
Change Due to Adjustment in Agency Estimate
Change Due to Potential Violation of the PRA
Previously Approved
Annual Number of Responses for this IC
7,000,000
0
0
0
0
7,000,000
Annual IC Time Burden (Hours)
116,667
0
0
0
0
116,667
Annual IC Cost Burden (Dollars)
0
0
0
0
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.