Information Collection

FinCEN Portal and FinCEN Query Performance Measure Survey

IC 249798 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⚠️ Notice: This information collection may be referencing outdated material.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 Portal and FinCEN Query Performance Measure Survey	Form and Instruction
FinCEN Portal and FinCEN Query Performance Measure Surve 2021 FinCEN Portal_Query Survey final 10182021 -OMB Control Number 1506-0062.docx	Form and Instruction
FinCEN Portal Qurey FM 10_3_21.docx Generic Submission- FinCEN Portal Query Survey	IC Document

IC Title:

FinCEN Portal and FinCEN Query Performance Measure 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 Portal and FinCEN Query Performance Measure Survey	2021 FinCEN Portal_Query Survey final 10182021 -OMB Control Number 1506-0062.docx		Yes	Yes	Fillable Fileable

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 3,351

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	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	3,351	3,351
Annual IC Time Burden (Hours)	559	559
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
Generic Submission- FinCEN Portal Query Survey	FinCEN Portal Qurey FM 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.