Information Collection Request
Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
ICR 202402-1506-001 · OMB 1506-0079 · Received in OIRA
⚠️ Notice: This information collection may be outdated. More recent filings for OMB 1506-0079 can be found here:
Forms and Documents
| Document | Type | Status | Availability |
|---|---|---|---|
 2024.02.08 FinCEN Counsel Al-Huda Bank 311 Supporting Statement 2.8.24_Final_for ROCIS.docx |
Supporting Statement A | Uploaded 2024-02-08 | Repair queued |
IC Document Collections
| IC ID | Collection | Type | Status | Form |
|---|---|---|---|---|
| 265056 |  Proposal of Special Measure Regarding Al-Huda Bank as a Foreign Financial Institution of Primary Money Laundering Concern |
New |
ICR Details
| Status | Received in OIRA |
|---|---|
| Agency/Subagency | TREAS/FINCEN |
| OMB Control No | 1506-0079 |
| Type of Information Collection | New collection (Request for a new OMB Control Number) |
| Date Submitted to OIRA | 1969-12-31 |
| Requested Expiration Date | 1969-12-31 |