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

OMB: 1506-0046

IC ID: 15358

Information Collection (IC) Details

View Information Collection (IC)

Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts
 
No Unchanged
 
Mandatory
 
31 CFR 103

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

Law Enforcement Criminal Investigation and Surveillance

 

28,163 0
   
Private Sector Businesses or other for-profits
 
   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 28,163 0 0 0 0 28,163
Annual IC Time Burden (Hours) 56,326 0 0 0 0 56,326
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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.

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