Imposition of Special Measure against Bank of Dandong

Imposition of Special Measure against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern

OMB: 1506-0072

IC ID: 228786

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Imposition of Special Measure against Bank of Dandong
 
No Modified
 
Mandatory
 
31 CFR 1010.660

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

Law Enforcement Criminal Investigation and Surveillance

 

17,063 0
   
Private Sector Businesses or other for-profits, Not-for-profit institutions
 
   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 17,063 0 11,276 0 0 5,787
Annual IC Time Burden (Hours) 17,063 0 11,276 0 0 5,787
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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