Customer Identification Programs for Mutual Funds

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0033 can be found here:

Documents and Forms

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Information Collection (IC) Details

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IC Title:	Customer Identification Programs for Mutual Funds	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1024.220

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: System of Records Notice	FR Citation: 79 FR 20969

Number of Respondents: 1,591	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	20,000,000	1,887,500	18,112,500
Annual IC Time Burden (Hours)	666,667	62,917	603,750
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

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