Information Collection

FinCEN Foreign FIU Survey-050-20265 A5

IC 235464 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⚠️ Notice: This information collection may be referencing outdated material.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 050-20265 A5 FinCEN Foreign FIU Survey-050-20265 A5	Form and Instruction
050-20265 A5 FinCEN Foreign FIU Survey-050-20265 A5 2019 050 FinCEN Foreign FIU Survey.doc	Form and Instruction
Generic Clearance Request Form FinCEN -20265 A5-signed.pdf FinCEN Foreign FIU Survey-050-20265 A5	IC Document
FinCEN Foreign FIU 2019 OMB Mapping Document.xlsx FinCEN Foreign FIU Survey OMB Mapping Form	IC Document

IC Title:

FinCEN Foreign FIU Survey-050-20265 A5

Agency IC Tracking Number:

050-20265 A5

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	050-20265 A5	FinCEN Foreign FIU Survey-050-20265 A5	2019 050 FinCEN Foreign FIU Survey.doc		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
FinCEN Foreign FIU Survey-050-20265 A5	Generic Clearance Request Form FinCEN -20265 A5-signed.pdf	03/25/2019
FinCEN Foreign FIU Survey OMB Mapping Form	FinCEN Foreign FIU 2019 OMB Mapping Document.xlsx	03/25/2019

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