Information Collection

Beneficial Ownership Requirements for Legal Entity Customers

IC 221319 under ICR 202003-1506-001 · OMB 1506-0070.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0070 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form CDD Certificate Beneficial Ownership Requirements for Legal Entity Customers	Form and Instruction
CDD Certificate Customer Due Diligence Certificate CDD Certification Document.docx	Form and Instruction

IC Title:

Beneficial Ownership Requirements for Legal Entity Customers

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR Chapter X (To search for a specific CFR, visit the Code of Federal Regulations.)

Information Collection Instruments:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	CDD Certificate	Customer Due Diligence Certificate	CDD Certification Document.docx		No		Paper Only

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 23,615

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

table that charts list of burden
	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	8,855,625	-1,988,250	10,843,875
Annual IC Time Burden (Hours)	11,884,700	4,843,410	7,041,290
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

table that charts IC Documents
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.