Information Collection

Records to be made and retained by financial institutions (31 CFR 1010.410(f))

IC 194399 under ICR 202410-1506-005 · OMB 1506-0058.

Documents and Forms

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IC Title:

Records to be made and retained by financial institutions (31 CFR 1010.410(f))

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.410(f)

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: 26,959

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	26,959	3,725	23,234
Annual IC Time Burden (Hours)	323,508	44,700	278,808
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
No associated records found

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