Beneficial Ownership Requirements for Legal Entity Customers

Beneficial Ownership Requirements for Legal Entity Customers

OMB: 1506-0070

IC ID: 221319

Information Collection (IC) Details

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Beneficial Ownership Requirements for Legal Entity Customers
 
No Modified
 
Mandatory
 
31 CFR 1010.230

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

Law Enforcement Criminal Investigation and Surveillance

Financial Crimes Enforcement Network System of Record Notice  79 FR 20969

24,182 0
   
Private Sector Businesses or other for-profits
 
   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

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