Information Collection

Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisors

IC 268381 under ICR 202406-1506-001 · OMB unassigned.

Documents and Forms

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Document Name	Document Type

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IC Title:

Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisors

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: New

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1032.220

Information Collection Instruments:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records

Title: FinCEN Privacy Act System of Records Notice

FR Citation: 79 FR 20969

Number of Respondents: 20,460

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

table that charts list of burden
	Requested	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	20,460	20,460
Annual IC Time Burden (Hours)	3,800,990	3,800,990
Annual IC Cost Burden (Dollars)	48,446,970	48,446,970

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.