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

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)

Notice to Correspondent Accountholders
 
No Modified
 
Mandatory
 
31 CFR 1010.661

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

Defense and National Security Strategic National and Theater Defense

Treasury/FinCEN .001-FinCEN Investigations and Examinations System, Treasury/FinCEN .002-Suspicious Activity Report System, and Treasury/FinCEN .003 Bank Secrecy Act Reports System  79 FR 20969

23,615 0
   
Private Sector Businesses or other for-profits, Not-for-profit institutions
 
   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

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.

© 2024 OMB.report | Privacy Policy