Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts

Anti-Money Laundering Programs - Special Due Diligence Programs for Certain Foreign Accounts

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0046 can be found here:

Documents and Forms

Document Name Document Type
83I -- PA Section 312 Final Supplemental Statement.doc Patroit Act Section 312 Final Rule IC Document

Information Collection (IC) Details

IC Title:	Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Unchanged

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 103

Information Collection Instruments:

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

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 28,163	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Previously Approved
Annual Number of Responses for this IC	28,163	28,163
Annual IC Time Burden (Hours)	56,326	56,326
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded
Patroit Act Section 312 Final Rule	83I -- PA Section 312 Final Supplemental Statement.doc	08/10/2007

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