Information Collection Request
Anti-Money Laundering Regulations for Residential Real Estate Transfers
ICR 202402-1506-003 · OMB 1506-0080 · Received in OIRA
⚠️ Notice: This information collection may be outdated. More recent filings for OMB 1506-0080 can be found here:
Forms and Documents
| Document | Type | Status | Availability |
|---|---|---|---|
 FinCEN Supporting Statement for RRE NPRM - FINAL.docx |
Supporting Statement A | Uploaded 2024-02-14 | Missing upstream |
IC Document Collections
| IC ID | Collection | Type | Status | Form |
|---|---|---|---|---|
| 265249 |  Reports of residential real property transfers |
New |
ICR Details
| Status | Received in OIRA |
|---|---|
| Agency/Subagency | TREAS/FINCEN |
| OMB Control No | 1506-0080 |
| 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 |