Information Collection

FinCEN E-Filing Survey -20265A5

IC 235274 under ICR 201805-1090-002 · OMB 1090-0007.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1090-0007 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form 045-20265A5 FinCEN E-Filing Survey -20265A5	Form and Instruction
045-20265A5 FinCEN BSA E-Filing Survey-20265A5 FinCEN BSA E-Filing Customer Survey-20265A5.docx	Form and Instruction
Generic Clearance Request Form_FinCEN E-Filing-20265A5-signed.pdf Generic Clearance Form-20265A5	IC Document
FinCEN BSA E-Filing 2019 OMB Mapping Document-20265A5.xlsx OMB Mapping Form-20265A5	IC Document

IC Title:

FinCEN E-Filing Survey -20265A5

Agency IC Tracking Number:

045-20265A5

IC Status: New

Obligation to Respond: Voluntary

CFR Citation:

Information Collection Instruments:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	045-20265A5	FinCEN BSA E-Filing Survey-20265A5	FinCEN BSA E-Filing Customer Survey-20265A5.docx		Yes	Yes	Fillable Printable

Line of Business: General Government

Subfunction: Central Records & Statistical Mgt

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 250

Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 100 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	250	250
Annual IC Time Burden (Hours)	50	50
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
Generic Clearance Form-20265A5	Generic Clearance Request Form_FinCEN E-Filing-20265A5-signed.pdf	03/08/2019
OMB Mapping Form-20265A5	FinCEN BSA E-Filing 2019 OMB Mapping Document-20265A5.xlsx	03/08/2019

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