Information Collection

Off-Exchange Foreign Currency Transactions

IC 191703 under ICR 202012-3038-008 · OMB 3038-0062.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3038-0062 can be found here:

2023-12-22 - Revision of a currently approved collection

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Information Collection (IC) Details

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IC Title:

Off-Exchange Foreign Currency Transactions

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 17 CFR 5.6 17 CFR 5.11(a)(1) 17 CFR 5.11(a)(2) 17 CFR 5.12(a) 17 CFR 5.12(b) 17 CFR 5.12(g) 17 CFR 5.8 17 CFR 5.10 17 CFR 5.14 17 CFR 5.18(g) 17 CFR 5.18(i) 17 CFR 5.13(a) 17 CFR 5.13(b) 17 CFR 5.3

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

Federal Enterprise Architecture Business Reference Module

Line of Business: General Government

Subfunction: Executive Functions

Privacy Act System of Records

Title: CFTC-15

FR Citation: 77 FR 58814

Number of Respondents: 146

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
	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	38,801,982	37,605,242	1,196,740
Annual IC Time Burden (Hours)	418,286	287,028	131,258
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

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