Anti-Money Laundering Programs for Insurance Companies, Non-bank Residential Mortgage Lenders and Originators, and Banks Lacking a Federal Functional Regulator

Anti-Money Laundering Programs for Insurance Companies, Non-Bank Residential Mortgage Lenders and Originators, and Banks Lacking a Federal Functional Regulator

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0035 can be found here:

Documents and Forms

Document Name Document Type

no available documents/forms check other ICs listed under this ICR

Information Collection (IC) Details

IC Title:	Anti-Money Laundering Programs for Insurance Companies, Non-bank Residential Mortgage Lenders and Originators, and Banks Lacking a Federal Functional Regulator	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1020.210 31 CFR 1029.210 31 CFR 1025.210

Information Collection Instruments:

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

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records
Title: Financial Crimes Enforcement Network System of Records Notice	FR Citation: 79 FR 20969

Number of Respondents: 32,767	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	32,767	0	32,767
Annual IC Time Burden (Hours)	38,227	4,893	33,334
Annual IC Cost Burden (Dollars)	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.