Anti-Money Laundering Programs for Insurance Companies and Non-bank Residential Mortgage Lenders and Originators

Anti-Money Laundering Programs for Insurance Companies and Non-bank Residential Mortgage Lenders and Originators

OMB: 1506-0035

IC ID: 15347

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Anti-Money Laundering Programs for Insurance Companies and Non-bank Residential Mortgage Lenders and Originators
 
No Modified
 
Mandatory
 
31 CFR 1029.210

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

Law Enforcement Criminal Investigation and Surveillance

 

32,200 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 32,200 0 0 0 0 32,200
Annual IC Time Burden (Hours) 32,200 0 0 0 0 32,200
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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