BSA E-filing System Performance Measure Survey

Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

Document Name Document Type
BSA E-filing System Performance Measure Survey Form and Instruction
FinCEN BSA E-Filing System Performance Measure Survey FinCEN BSA E-Filing Customer Survey 2021 final 10182021 OMB Control Number 1506-0062.docx Form and Instruction
EFiling Clearance Submission_FM 10_2_21.docx Generic Submission- BSA E-filing Survey IC Document

Information Collection (IC) Details

IC Title:	BSA E-filing System Performance Measure Survey	Agency IC Tracking Number:

IC Status: New

Obligation to Respond: Voluntary

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	n/a	FinCEN BSA E-Filing System Performance Measure Survey	FinCEN BSA E-Filing Customer Survey 2021 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: 19,972	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	19,972	19,972
Annual IC Time Burden (Hours)	3,329	3,329
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded
Generic Submission- BSA E-filing Survey	EFiling Clearance Submission_FM 10_2_21.docx	10/18/2021

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