Information Collection

Report on Closure by U.S. Financial Institutions of Correspondent Accounts and Payable-Through Accounts

IC 220804 under ICR 202301-1505-004 · OMB 1505-0255.

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IC Title:

Report on Closure by U.S. Financial Institutions of Correspondent Accounts and Payable-Through Accounts

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 566.(504(b)

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: International Affairs and Commerce

Subfunction: Foreign Affairs

Privacy Act System of Records

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

FR Citation: 75 FR 61853

Number of Respondents: 1

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

table that charts list of burden
	Approved	Previously Approved
Annual Number of Responses for this IC	1	1
Annual IC Time Burden (Hours)	2	2
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.