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

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0020 can be found here:

Documents and Forms

Document Name Document Type

no available documents/forms check other ICs listed under this ICR

Information Collection (IC) Details

IC Title:	Anti-Money Laundering programs for money services business, mutual funds, and operators of credit card systems	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1024.210 31 CFR 1028.210 31 CFR 1022.210(a)

Information Collection Instruments:

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

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 327,106	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	327,106	72,000	255,106
Annual IC Time Burden (Hours)	327,106	72,000	255,106
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

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.