Recordkeeping and Verification Requirements 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:	Recordkeeping and Verification Requirements 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 1010.312 31 CFR 1010.410(g) 31 CFR 1020.312 31 CFR 1022.312

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.