Information Collection

FinCEN- Foreign Financial Intelligence Unit (FIU) Survey

IC 249795 under ICR 202008-1506-002 · OMB 1506-0062.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0062 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
FinCEN- Foreign Financial Intelligence Unit (FIU) Survey	Form and Instruction
FinCEN- Foreign Financial Intelligence Unit Survey 2021 Foreign FIU Survey_final_PD 101821 OMB Control Number 1506-0062 (8).docx	Form and Instruction
FinCEN Foreign FIU Clearance Submission_10_3_21.docx Generic Submission- FIU Survey	IC Document

IC Title:

FinCEN- Foreign Financial Intelligence Unit (FIU) Survey

Agency IC Tracking Number:

IC Status: New

Obligation to Respond: Voluntary

CFR Citation:

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	n/a	FinCEN- Foreign Financial Intelligence Unit Survey	2021 Foreign FIU Survey_final_PD 101821 OMB Control Number 1506-0062 (8).docx		Yes	Yes	Fillable Fileable

Line of Business: Intelligence Operations

Subfunction: Intelligence Collection

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 214

Number of Respondents for Small Entity: 0

Affected Public: State, Local, and Tribal Governments

Percentage of Respondents Reporting Electronically: 100 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	214	214
Annual IC Time Burden (Hours)	36	36
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
Generic Submission- FIU Survey	FinCEN Foreign FIU Clearance Submission_10_3_21.docx	10/18/2021

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.