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Notice to Correspondent Accountholders
Imposition of Fifth Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
OMB: 1506-0074
IC ID: 238276
OMB.report
TREAS/FINCEN
OMB 1506-0074
ICR 202004-1506-003
IC 238276
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0074 can be found here:
2023-05-31 - Extension without change of a currently approved collection
Documents and Forms
Document Name
Document Type
no available documents/forms check other ICs listed under this ICR
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Notice to Correspondent Accountholders
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Modified
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
Federal Enterprise Architecture Business Reference Module
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:
Businesses or other for-profits, Not-for-profit institutions
Percentage of Respondents Reporting Electronically:
100 %
Approved
Program Change Due to New Statute
Program Change Due to Agency Discretion
Change Due to Adjustment in Agency Estimate
Change Due to Potential Violation of the PRA
Previously Approved
Annual Number of Responses for this IC
23,615
0
0
0
0
23,615
Annual IC Time Burden (Hours)
23,615
0
0
-23,615
0
47,230
Annual IC Cost Burden (Dollars)
0
0
0
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.