Information Collection

Recordkeeping and Verification Requirements Related to CVC and LTDA (Banks)

IC 245088 under ICR 202012-1506-001 · OMB 1506-0075.

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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:

table that charts list of 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 %

table that charts list of burden
	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

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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.