Information Collection Request

The AML Problem Area Description Form OSM-76

ICR 202411-1029-001 · OMB 1029-0087 · Active

Forms and Documents

Forms and supporting documents for this ICR
DocumentTypeStatusAvailability
Form OSM-76 e-AMLIS Report Form and Instruction Modified Repair queued
Form OSM-76 The AML Problem Area Description Form OSM-76 Form and Instruction Modified Repair queued
1029-0087.30.2025.FR.pdf Supplementary Document Uploaded 2025-06-16 Repair queued
1029-0087.30.2025.FR.pdf Supplementary Document Uploaded 2025-06-16 Repair queued
1029-0087.SSA.2025.Final.docx Supporting Statement A Uploaded 2025-06-09 Repair queued
1029-0087.SSA.2025.Final.docx Supporting Statement A Uploaded 2025-06-09 Repair queued
1029-0087.60.2025.pdf Supplementary Document Uploaded 2025-04-15 Repair queued
1029-0087.60.2025.pdf Supplementary Document Uploaded 2025-04-15 Repair queued
Sections 403-4.doc Supplementary Document Uploaded 2003-10-27 Repair queued
Sections 403-4.doc Supplementary Document Uploaded 2003-10-27 Repair queued
Section 401.doc Supplementary Document Uploaded 2003-10-27 Repair queued
Section 401.doc Supplementary Document Uploaded 2003-10-27 Repair queued
Part 886.doc Supplementary Document Uploaded 2003-10-27 Repair queued
Part 886.doc Supplementary Document Uploaded 2003-10-27 Available

IC Document Collections

Information collection document groups
IC IDCollectionTypeStatusForm
11347 The AML Problem Area Description Form OSM-76 Form and Instruction Modifiede-AMLIS Report
11347 The AML Problem Area Description Form OSM-76 Form and Instruction Modified
11347 The AML Problem Area Description Form OSM-76 Other-PRA Statement Modified

ICR Details

Reginfo record details
table that charts list comparision
  Inventory as of this Action Requested Previously Approved
12/31/2028 36 Months From Approved 12/31/2025
1,720 0 1,710
4,530 0 4,580
0 0 0





Reginfo record details
1
table that charts list of burden
IC Title Form No. Form Name
The AML Problem Area Description Form OSM-76 OSM-76

table that charts list of burden
  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 1,720 1,710 0 0 10 0
Annual Time Burden (Hours) 4,530 4,580 0 0 -50 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0


Reginfo record details
  No