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Federal forms, ICRs, and supporting documents

Information Collection

Update and maintain beneficial ownership identification procedures

IC 267219 under ICR 202404-1506-004 · OMB 1506-0070.

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Information Collection (IC) Details

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Update and maintain beneficial ownership identification procedures
 
No New
 
Mandatory
 
31 CFR 1010.230

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 Systems of Records Notice  79 FR 20969

15,221 0
   
Private Sector Businesses or other for-profits
 
   0 %

  Approved 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 15,221 0 0 15,221 0 0
Annual IC Time Burden (Hours) 5,074 0 0 5,074 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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