Anti-Money Laundering Programs for Insurance Companies, Non-bank Residential Mortgage Lenders and Originators, and Banks Lacking a Federal Functional Regulator

Anti-Money Laundering Programs for Insurance Companies, Non-Bank Residential Mortgage Lenders and Originators, and Banks Lacking a Federal Functional Regulator

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0035 can be found here:

Documents and Forms

Document Name Document Type

no available documents/forms check other ICs listed under this ICR

Information Collection (IC) Details

IC Title:	Anti-Money Laundering Programs for Insurance Companies, Non-bank Residential Mortgage Lenders and Originators, and Banks Lacking a Federal Functional Regulator	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1025.210 31 CFR 1020.210 31 CFR 1029.210

Information Collection Instruments:

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

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records
Title: Financial Crimes Enforcement Network System of Records Notice	FR Citation: 79 FR 20969

Number of Respondents: 32,767	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	Previously Approved
Annual Number of Responses for this IC	32,767	567	32,200
Annual IC Time Burden (Hours)	33,334	1,134	32,200
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

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.