Patriot Act 311 Notice - ABLV Bank

Proposal of Special Measure against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern

OMB: 1506-0073

IC ID: 230143

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)

Patriot Act 311 Notice - ABLV Bank
 
No New
 
Mandatory
 
31 CFR 1010

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

Law Enforcement Criminal Investigation and Surveillance

 

5,787 0
   
Private Sector Businesses or other for-profits, Not-for-profit institutions
 
   100 %

  Requested 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 5,787 0 5,787 0 0 0
Annual IC Time Burden (Hours) 5,787 0 5,787 0 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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.

© 2024 OMB.report | Privacy Policy