Records to be made and retained by financial institutions (31 CFR 1022.420)

Records to be made and retained by financial institutions (31 CFR 1010.410, 1022.420 and 1010.430)

OMB: 1506-0058

IC ID: 200948

Documents and Forms
Document Name
Document Type
no available documents/forms check other ICs listed under this ICR
Information Collection (IC) Details

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Records to be made and retained by financial institutions (31 CFR 1022.420)
 
No Modified
 
Mandatory
 
31 CFR 1022.420 31 CFR 1010.430

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability

Law Enforcement Criminal Investigation and Surveillance

 

700 0
   
Private Sector Businesses or other for-profits
 
   0 %

  Requested 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 700 0 0 0 0 700
Annual IC Time Burden (Hours) 11,200 0 0 0 0 11,200
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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.

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