Information Collection

Persons Providing Remittance Forwarding Services

IC 15193 under ICR 202212-1505-003 · OMB 1505-0167.

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type

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IC Title:

Persons Providing Remittance Forwarding Services

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 515

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

Line of Business: Homeland Security

Subfunction: Border and Transportation Security

Privacy Act System of Records

Title: DO.120 Records Related to Office of Foreign Assets Control Economic Sanctions

FR Citation: 76 FR 4995

Number of Respondents: 1,500,000

Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 0 %

table that charts list of burden
	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	1,800,000	-5,200,000	7,000,000
Annual IC Time Burden (Hours)	30,000	-86,667	116,667
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

table that charts IC Documents
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.