Information Collection

Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks

IC 194395 under ICR 202411-1506-001 · OMB 1506-0057.

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type

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IC Title:

Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.415

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: 23,207

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits, Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 0 %

table that charts list of burden
	Requested	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	23,207	7,530	15,677
Annual IC Time Burden (Hours)	174,053	56,475	117,578
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.