Information Collection

Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts.

IC 15358 under ICR 202408-1506-001 · OMB 1506-0046.

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IC Title:

Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts.

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.610 31 CFR 1010.620

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 SORN

FR Citation: 79 FR 20969

Number of Respondents: 16,232

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
	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	16,232	-706	16,938
Annual IC Time Burden (Hours)	32,464	-1,412	33,876
Annual IC Cost Burden (Dollars)	0	0	0

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.

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