Information Collection Request

The AML Problem Area Description Form OSM-76

ICR 202108-1029-001 · OMB 1029-0087 · Received in OIRA

Forms and Documents

Forms and supporting documents for this ICR
DocumentTypeStatusAvailability
Form OSM-76 The AML Problem Area Description Form OSM-76 Form and Instruction Modified Repair queued
OSM-76.30.2022.pdf Supplementary Document Uploaded 2022-01-19 Repair queued
OSM-76SS.MJ_KC.2022 final.docx Supporting Statement A Uploaded 2022-01-10 Repair queued
OSM-76.60.2021.pdf Supplementary Document Uploaded 2021-11-10 Repair queued
Sections 403-4.doc Supplementary Document Uploaded 2003-10-27 Repair queued
Section 401.doc Supplementary Document Uploaded 2003-10-27 Repair queued
Part 886.doc Supplementary Document Uploaded 2003-10-27 Missing upstream

IC Document Collections

Information collection document groups
IC IDCollectionTypeStatusForm
11347 The AML Problem Area Description Form OSM-76 Form and Instruction Modified

ICR Details

Reginfo record details
table that charts list comparision
  Requested Previously Approved
36 Months From Approved 02/28/2022
1,710 1,616
4,580 4,413
0 0





Reginfo record details
1
table that charts list of burden
IC Title Form No. Form Name
The AML Problem Area Description Form OSM-76 OSM-76 e-AMLIS Report

table that charts list of burden
  Total Request Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 1,710 1,616 0 0 94 0
Annual Time Burden (Hours) 4,580 4,413 0 0 167 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0


Reginfo record details
  No