Information Collection Request
Reports by brokers or dealers in securities, mutual funds, and futures commission merchants and introducing brokers in commodities of suspicious transactions
ICR 202405-1506-009 · OMB 1506-0019 · Received in OIRA
Forms and Documents
| Document | Type | Status | Availability |
|---|---|---|---|
 Form FinCEN Form 111 Reports by brokers or dealers in securities, mutual funds, & futures commission merchants and introducing commodities of suspicious transactions |
Form and Instruction | Modified | Repair queued |
 SAR Supporting Statement 5_30_2024 FINAL.docx |
Supporting Statement A | Uploaded 2024-05-30 | Repair queued |
IC Document Collections
| IC ID | Collection | Type | Status | Form |
|---|---|---|---|---|
| 39059 |  Reports by brokers or dealers in securities, mutual funds, & futures commission merchants and introducing commodities of suspicious transactions |
Form and Instruction | Modified |
ICR Details
| Status | Received in OIRA |
|---|---|
| Agency/Subagency | TREAS/FINCEN |
| OMB Control No | 1506-0019 |
| Type of Information Collection | Extension without change of a currently approved collection |
| Previous ICR Reference No | 202007-1506-008 |
| Date Submitted to OIRA | 1969-12-31 |
| Requested Expiration Date | 1969-12-31 |