Reports of residential real property transfers

Anti-Money Laundering Regulations for Residential Real Estate Transfers

OMB: 1506-0080

IC ID: 265249

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Reports of residential real property transfers
 
No New
 
Mandatory
 
31 CFR 1031.320

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability

Law Enforcement Criminal Investigation and Surveillance

FinCEN, Privacy Act of 1974, System of Records Notice  79 FR 20969

172,753 0
   
Private Sector Businesses or other for-profits
 
   100 %

  Requested Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 850,000 0 850,000 0 0 0
Annual IC Time Burden (Hours) 4,604,167 0 4,604,167 0 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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

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