Information Collection

FinCEN Portal and FinCEN Query Performance Measure Survey

IC 268036 under ICR 202308-1506-001 · OMB 1506-0062.

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
FY 24 FinCEN BSA Query Survey as submitted to OMB 5_13_2024.docx	Other-Survey
BSA Query and Services OMB Approval_as submitted to OMB 5_13_2024.docx Justification for Survey	IC Document

IC Title:

Agency IC Tracking Number:

IC Status: New

Obligation to Respond: Voluntary

CFR Citation:

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
Other-Survey					Yes	Yes	Fillable Fileable

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 1,518

Number of Respondents for Small Entity: 0

Affected Public: State, Local, and Tribal Governments

Percentage of Respondents Reporting Electronically: 100 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	1,518	1,518
Annual IC Time Burden (Hours)	380	380
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
Justification for Survey		05/29/2024

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

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