Information Collection Request
Beneficial Ownership Requirements for Legal Entity Customers
ICR 202404-1506-004 · OMB 1506-0070 · Received in OIRA
Forms and Documents
| Document | Type | Status | Availability |
|---|---|---|---|
 Form CDD Certificate Customer identification, verification, and review and recordkeeping of the beneficial ownership information |
Form and Instruction | Modified | Repair queued |
 1506-0070-Benefcial Ownership Supporting Statement 4_30_2024 Final.docx |
Supporting Statement A | Uploaded 2024-04-30 | Repair queued |
IC Document Collections
| IC ID | Collection | Type | Status | Form |
|---|---|---|---|---|
| 267219 |  Update and maintain beneficial ownership identification procedures |
New | ||
| 221319 | Customer identification, verification, and review and recordkeeping of the beneficial ownership information |
Form and Instruction | Modified |
ICR Details
| Status | Received in OIRA |
|---|---|
| Agency/Subagency | TREAS/FINCEN |
| OMB Control No | 1506-0070 |
| Type of Information Collection | Extension without change of a currently approved collection |
| Previous ICR Reference No | 202010-1506-006 |
| Date Submitted to OIRA | 1969-12-31 |
| Requested Expiration Date | 1969-12-31 |