Information Collection

Customer Due Diligence Requirements for Financial Institutions

IC 221319 under ICR 201605-1506-001 · OMB 1506-0070.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0070 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form CDD Certificate Customer Due Diligence Requirements for Financial Institutions	Form and Instruction
CDD Certificate Customer Due Diligence Certificate CDD Certification Document.docx	Form and Instruction

IC Title:

Customer Due Diligence Requirements for Financial Institutions

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: New

Obligation to Respond: Mandatory

CFR Citation: 31 CFR Chapter X (To search for a specific CFR, visit the Code of Federal Regulations.)

Information Collection Instruments:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	CDD Certificate	Customer Due Diligence Certificate	CDD Certification Document.docx		No		Paper Only

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 29,917

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	10,843,875	10,843,875
Annual IC Time Burden (Hours)	7,041,290	7,041,290
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

table that charts IC Documents
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.