Information Collection

Persons Providing Remittance Forwarding Services

IC 15193 under ICR 201909-1505-002 · OMB 1505-0167.

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Documents and Forms

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Information Collection (IC) Details

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IC Title:	Persons Providing Remittance Forwarding Services	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 515

Information Collection Instruments:

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

Line of Business: Homeland Security

Subfunction: Border and Transportation Security

Privacy Act System of Records
Title: DO.120 Records Related to Office of Foreign Assets Control Economic Sanctions	FR Citation: 76 FR 4995

Number of Respondents: 2,500,000	Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Previously Approved
Annual Number of Responses for this IC	7,000,000	7,000,000
Annual IC Time Burden (Hours)	116,667	116,667
Annual IC Cost Burden (Dollars)	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.