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Beneficial Ownership Requirements for Legal Entity Customers
Beneficial Ownership Requirements for Legal Entity Customers
OMB: 1506-0070
IC ID: 221319
OMB.report
TREAS/FINCEN
OMB 1506-0070
ICR 202010-1506-006
IC 221319
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0070 can be found here:
2024-04-30 - Extension without change of a currently approved collection
Documents and Forms
Document Name
Document Type
Form CDD Certificate
Beneficial Ownership Requirements for Legal Entity Customers
Form and Instruction
CDD Certificate Customer Due Diligence Certificate
CDD Certification Document.docx
Form and Instruction
Information Collection (IC) Details
View Information Collection (IC)
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:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Form and Instruction
CDD Certificate
Customer Due Diligence Certificate
CDD Certification Document.docx
No
Paper Only
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 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 %
Approved
Program Change Due to New Statute
Program Change Due to Agency Discretion
Change Due to Adjustment in Agency Estimate
Change Due to Potential Violation of the PRA
Previously Approved
Annual Number of Responses for this IC
9,068,250
0
212,625
0
0
8,855,625
Annual IC Time Burden (Hours)
12,190,880
0
306,180
0
0
11,884,700
Annual IC Cost Burden (Dollars)
0
0
0
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.