Information Collection

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

IC 15347 under ICR 202010-1506-004 · OMB 1506-0035.

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type

No indexed documents/forms are available for this IC yet. A refresh has been queued.

Information Collection (IC) Details

View Information Collection (IC)

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:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Federal Enterprise Architecture Business Reference Module

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 %

table that charts list of burden
	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

table that charts IC Documents
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.