Information Collection

Individual FinCEN Identifier - Initial Reports

IC 250725 under ICR 202309-1506-001 · OMB 1506-0076.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0076 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Individual FinCEN Identifier - Initial Reports	Form
FinCEN Identifier Application FinCENIdentifier30daynotice_Appendix Only PRAFINAL.docx	Form
FinCEN Identifier Application FinCENIdentifier30daynotice_Appendix Only PRAFINAL.docx	Form

IC Title:

Individual FinCEN Identifier - Initial Reports

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Voluntary

CFR Citation: 31 CFR 1010.380(b)(5)(i)(A)

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
Form	N/A	FinCEN Identifier Application	FinCENIdentifier30daynotice_Appendix Only PRAFINAL.docx		Yes	Yes	Fillable Fileable

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records

Title: Treasury/FinCEN .004 Beneficial Ownership Information System

FR Citation: 88 FR 62889

Number of Respondents: 105,102

Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 100 %

table that charts list of burden
	Approved	Previously Approved
Annual Number of Responses for this IC	105,102	105,102
Annual IC Time Burden (Hours)	35,034	35,034
Annual IC Cost Burden (Dollars)	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.