Individual FinCEN Identifier - Initial Reports

Beneficial Ownership Information Reporting Requirements

OMB: 1506-0076

IC ID: 250725

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Information Collection (IC) Details

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Individual FinCEN Identifier - Initial Reports
 
No Modified
 
Voluntary
 
31 CFR 1010.380(b)(5)(i)(A)

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability

Law Enforcement Criminal Investigation and Surveillance

 

105,102 0
   
Individuals or Households
 
   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 105,102 77,560 0 27,542 0 0
Annual IC Time Burden (Hours) 35,034 25,853 0 9,181 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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