FinCEN Exchange Survey Questions 7-11-23

Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery

FinCEN Exchange Survey Questions 7-11-23

OMB: 1506-0062

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FinCEN	Exchange	
1.	Did	participating	in	this	event	increase	your	knowledge	of	the	topic?	
Yes
No
If	No,	please	explain:

2.	Did	you	receive	information	that	will	help	to	improve	your	work	in	the	area	of	BSA/AML
compliance?	
Yes
No
If	No,	please	explain:

3.	What	specific	topics	or	issues	would	you	like	to	see	covered	at	future	FinCEN	Exchange
events?		

4.	After	considering	all	of	the	information	covered	in	this	meeting,	what	information	will	most
enhance	your	BSA	compliance	program?	

5.	On	scale	of	1	(low)	–	5	(high),	please	rate	the	value	of	the	event.	
1

2

3

4

5

6.	On	scale	of	1	(low)	–	5	(high),	please	rate	the	usefulness	of	the	information	provided.	
1

2

3

4

5

7.	On	scale	of	1	(low)	–	5	(high),	please	rate	the	speaker(s)	knowledge	of	the	subject	matter.

1

2

3

4

5

8.	Do	you	have	any	suggestions	or	comments	to	help	us	improve	our	future	events?	

PRA	Burden	Statement:	The	public	reporting	burden	to	complete	this	information	collection	is	estimated	between
10	to	15	minutes	per	response,	including	the	time	completing	and	reviewing	the	collected	information.	The
collection	of	this	information	is	voluntary.	An	agency	may	not	conduct	or	sponsor,	and	a	person	is	not	required	to
respond	to	a	collection	of	information	unless	it	displays	a	currently	valid	OMB	control	number	and	expiration	date.
Send	comments	regarding	this	burden	estimate	or	any	other	aspect	of	this	collection	of	information,	including
suggestions	for	reducing	this	burden	to	Financial	Crimes	Enforcement	Network,	P.O.	Box	39,	Vienna,	VA	22183.
ATTN:	PRA	[1506-0062].

OMB	Control	Number	1506-0062
OMB	Expiration	Date	September	30,	2023	

FinCEN	Exchange	
Thank	you	for	your	responses.	Your	feedback	is	crucial	to	the	continued	success	of	the	FinCEN	Exchange	Program.


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