Information Collection

Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process

IC 15355 under ICR 202204-1506-001 · OMB 1506-0043.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0043 can be found here:

Documents and Forms

Document Name Document Type
Certification Regarding Correspondent Accounts for Foreign Banks - April 2022.pdf Other-Optional Certification Form
Certification Regarding Correspondent Accounts for Foreign Banks - April 2022.pdf Other-Optional Certification Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.630

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-Optional Certification Form			Certification Regarding Correspondent Accounts for Foreign Banks - April 2022.pdf		No		Printable Only

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title: FinCEN System of Records Notice	FR Citation: 71 FR 20969

Number of Respondents: 8,696	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Not-for-profit institutions, Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	17,392	-9,608	27,000
Annual IC Time Burden (Hours)	260,880	-45,120	306,000
Annual IC Cost Burden (Dollars)	0	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.