Records to be made and retained by financial institutions (31 CFR 1010.410(f)-(g)

Records to be made and retained by financial institutions (31 CFR 1010.410, 1022.420 and 1010.430)

OMB: 1506-0058

IC ID: 194399

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Document Type
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Information Collection (IC) Details

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Records to be made and retained by financial institutions (31 CFR 1010.410(f)-(g)
 
No Modified
 
Mandatory
 
31 CFR 1010.410(f)-(g) 31 CFR 1010.430

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

Law Enforcement Crime Prevention

 

35,500 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 35,500 0 0 0 0 35,500
Annual IC Time Burden (Hours) 426,000 0 0 0 0 426,000
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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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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