Information Collection

Beneficial Ownership Requirements for Legal Entity Customers

IC 221319 under ICR 202010-1506-006 · OMB 1506-0070.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0070 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form CDD Certificate Customer Due Diligence Certificate Beneficial Ownership Requirements for Legal Entity Customers	Form and Instruction
CDD Certificate Customer Due Diligence Certificate CDD Certification Document.docx	Form and Instruction

IC Title:

Beneficial Ownership Requirements for Legal Entity Customers

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.230

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	CDD Certificate				No		Paper Only

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records

Title: Financial Crimes Enforcement Network System of Record Notice

FR Citation: 79 FR 20969

Number of Respondents: 24,182

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	Previously Approved
Annual Number of Responses for this IC	9,068,250	212,625	8,855,625
Annual IC Time Burden (Hours)	12,190,880	306,180	11,884,700
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.

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