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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
OMB.report
TREAS/FINCEN
OMB 1506-0058
ICR 201709-1506-003
IC 194399
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0058 can be found here:
2021-02-24 - Extension without change of a currently approved collection
2020-10-27 - Revision of a currently approved collection
Documents and Forms
Document Name
Document Type
no available documents/forms check other ICs listed under this ICR
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Records to be made and retained by financial institutions (31 CFR 1010.410(f)-(g)
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Modified
Obligation to Respond:
Mandatory
CFR Citation:
31 CFR 1010.410(f)-(g)
31 CFR 1010.430
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Federal Enterprise Architecture Business Reference Module
Line of Business:
Law Enforcement
Subfunction:
Crime Prevention
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
35,500
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
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
Documents for IC
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.