Anti-Money Laundering programs for money services business, mutual funds, and operators of credit card systems

Anti-Money Laundering programs for money services business, mutual funds, operators of credit card systems, and Providers of Prepaid Access

OMB: 1506-0020

IC ID: 15322

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Anti-Money Laundering programs for money services business, mutual funds, and operators of credit card systems
 
No Modified
 
Mandatory
 
31 CFR 1024.210 31 CFR 1028.210 31 CFR 1022.210(a)

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

Law Enforcement Criminal Investigation and Surveillance

 

327,106 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 327,106 0 0 72,000 0 255,106
Annual IC Time Burden (Hours) 327,106 0 0 72,000 0 255,106
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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