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Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern
Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern
OMB: 1506-0071
IC ID: 222081
OMB.report
TREAS/FINCEN
OMB 1506-0071
ICR 202301-1506-001
IC 222081
( )
Documents and Forms
Document Name
Document Type
no available documents/forms check other ICs listed under this ICR
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Modified
Obligation to Respond:
Mandatory
CFR Citation:
31 CFR 1010.659
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Federal Enterprise Architecture Business Reference Module
Line of Business:
Law Enforcement
Subfunction:
Criminal Investigation and Surveillance
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
16,588
Number of Respondents for Small Entity:
0
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits
Percentage of Respondents Reporting Electronically:
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
16,588
0
0
-7,027
0
23,615
Annual IC Time Burden (Hours)
16,588
0
0
-7,027
0
23,615
Annual IC Cost Burden (Dollars)
0
0
0
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.