Information Collection

FinCEN Exchange Survey

IC 261030 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⚠️ Notice: This information collection may be referencing outdated material.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 Exchange Survey Questions 7-11-23.pdf	Other-Optional Customer Satisfaction
Treasury Generic Clearance Submission - FinCEN Exchange Survey_FINAL_07122023.docx Treasury Generic Clearance Submission- FinCEN Exchange Survey	IC Document

IC Title:

FinCEN Exchange 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
Other-Optional Customer Satisfaction Survey					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: 60

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	60	60
Annual IC Time Burden (Hours)	15	15
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
Treasury Generic Clearance Submission- FinCEN Exchange Survey		07/13/2023

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

Something went wrong when downloading this file. If you have any questions, please send an email to [email protected].