Notice to Correspondent Accountholders

Imposition of Fifth Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0074 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:	Notice to Correspondent Accountholders	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: New

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.661

Information Collection Instruments:

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

Line of Business: Defense and National Security

Subfunction: Strategic National and Theater Defense

Privacy Act System of Records
Title: Treasury/FinCEN .001-FinCEN Investigations and Examinations System, Treasury/FinCEN .002-Suspicious Activity Report System, and Treasury/FinCEN .003 Bank Secrecy Act Reports System	FR Citation: 79 FR 20969

Number of Respondents: 23,615	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Not-for-profit institutions, Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	23,615	23,615
Annual IC Time Burden (Hours)	47,230	47,230
Annual IC Cost Burden (Dollars)	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.