Customer Identification Programs for Futures Commission Merchants and Introducing Brokers

Customer Identification Programs for Futures Commission Merchants and Introducing Brokers

OMB: 1506-0022

IC ID: 15326

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Customer Identification Programs for Futures Commission Merchants and Introducing Brokers
 
No Modified
 
Mandatory
 
31 CFR 1026.220

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

Law Enforcement Criminal Investigation and Surveillance

 

1,165 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 1,165 0 -63 0 0 1,228
Annual IC Time Burden (Hours) 12,815 0 -693 0 0 13,508
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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