Information Collection

Regulations Requiring addtional Records to be Made and Retained by Dealers in Foregin Exchange

IC 194411 under ICR 202410-1506-003 · OMB 1506-0052.

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IC Title:

Regulations Requiring addtional Records to be Made and Retained by Dealers in Foregin Exchange

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1022.410 31 CFR 1010.430

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: Crime Prevention

Privacy Act System of Records

Title: FinCEN Privacy Act SORN

FR Citation: 79 FR 20969

Number of Respondents: 3,623

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	3,623	2,700	923
Annual IC Time Burden (Hours)	57,968	43,200	14,768
Annual IC Cost Burden (Dollars)	0	0	0

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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.