Customer identification programs for banks

Customer Identification Programs for Banks

OMB: 1506-0026

IC ID: 15332

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Customer identification programs for banks
 
No Modified
 
Mandatory
 
31 CFR 1020.220

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

Law Enforcement Criminal Investigation and Surveillance

Financial Crimes Enforcement Network System of Record Notice  79 FR 20969

10,583 0
   
Private Sector Businesses or other for-profits
 
   0 %

  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 10,583 0 0 -5,418 0 16,001
Annual IC Time Burden (Hours) 116,413 0 0 -61,792 0 178,205
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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