Additional records to be made and retained by currency dealers or exchangers

Additional records to be made and retained by currency dealers or exchangers (31 CFR 1022.410 & 1010.430)

OMB: 1506-0052

IC ID: 194411

Documents and Forms
Document Name
Document Type
no available documents/forms check other ICs listed under this ICR
Information Collection (IC) Details

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Additional records to be made and retained by currency dealers or exchangers
 
No Modified
 
Mandatory
 
31 CFR 1010.430 31 CFR 1022.410

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

Law Enforcement Crime Prevention

 

2,300 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 2,300 0 0 0 0 2,300
Annual IC Time Burden (Hours) 36,800 0 0 0 0 36,800
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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

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