Transactions of Exempt Persons (31 CFR 1020.315), and FinCEN Report 110-Designation of Exempt Persons (DOEP) Report

Transactions of Exempt Persons (31 CFR 1020.315), and FinCEN Report 110-Designation of Exempt Persons (DOEP) Report

OMB: 1506-0012

IC ID: 15300

Information Collection (IC) Details

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Transactions of Exempt Persons (31 CFR 1020.315), and FinCEN Report 110-Designation of Exempt Persons (DOEP) Report
 
No Modified
 
Mandatory
 
31 CFR 1020.315

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form and Instruction FinCEN 110 Designation of Exempt Person DOEP.pdf http://bsaefiling.fincen.treas.gov/main.html Yes Yes Fillable Fileable Signable

Law Enforcement Crime Prevention

Bank Secrecy Act Reports System (the “BSA System”)—Treasury/FinCEN.  79 FR 20969

11,161 0
   
Private Sector Businesses or other for-profits, Not-for-profit institutions
 
   100 %

  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 18,141 0 0 -8,899 0 27,040
Annual IC Time Burden (Hours) 18,141 0 0 -8,899 0 27,040
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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