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Transactions of Exempt Persons Regulations, and FinCEN Form 110-Designation of Exempt Persons (DOEP) Report

IC 15300 under ICR 202410-1506-001 · OMB 1506-0012.

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Transactions of Exempt Persons Regulations, and FinCEN Form 110-Designation of Exempt Persons (DOEP) Report
 
No Modified
 
Mandatory
 
31 CFR 1020.315

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form and Instruction FinCEN 110 Designation of Exempt Person DOEP.pdf http://bsaefiling.fincen.treas.gov/main.html Yes Yes Fillable Fileable Signable
Form FinCEN Form 110 Designation of Exempt Persons Report DOEP 2018.pdf https://bsaefiling.fincen.treas.gov/docs/XMLUserGuide_FinCENDOEP.pdf Yes Yes Fillable Fileable

Law Enforcement Crime Prevention

Bank Secrecy Act Reports System (the “BSA System”)—Treasury/FinCEN.  79 FR 20969

10,062 0
   
Private Sector Businesses or other for-profits, Not-for-profit institutions
 
   100 %

  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 15,105 0 0 -3,036 0 18,141
Annual IC Time Burden (Hours) 15,105 0 0 -3,036 0 18,141
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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