Reporting Requirement Related to CVC and LTDA (Banks)

Requirements for Certain Transactions Involving Convertible Virtual Currency (CVC) or Digital Assets

Documents and Forms

Document Name Document Type

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

Information Collection (IC) Details

IC Title:	Reporting Requirement Related to CVC and LTDA (Banks)	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: New

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1020.316 31 CFR 1022.313 31 CFR 1022.316 31 CFR 1010.306(a)(1)-(3), (d)-(e) 31 CFR 1010.313 31 CFR 1010.316 31 CFR 1020.313 31 CFR 1020.315

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 Privacy Act of 1974, as Amended; System of Records Notice	FR Citation: 79 FR 20969

Number of Respondents: 10,542	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 100 %

	Requested	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	10,542	10,542
Annual IC Time Burden (Hours)	10,542	10,542
Annual IC Cost Burden (Dollars)	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.