Information Collection

Records to be made and retained by financial institutions 31 CFR 1010.410(a)-(d)

IC 194396 under ICR 202010-1506-007 · OMB 1506-0058.

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IC Title:

Records to be made and retained by financial institutions 31 CFR 1010.410(a)-(d)

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.410(a)-(d) 31 CFR 1010.430

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

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 22,900

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
	Requested	Previously Approved
Annual Number of Responses for this IC	22,900	22,900
Annual IC Time Burden (Hours)	1,145,000	1,145,000
Annual IC Cost Burden (Dollars)	0	0

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Title	Document	Date Uploaded
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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.