Obtain and record a certification per foreign bank

Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process

Documents and Forms

Document Name Document Type
Obtain and record a certification per foreign bank Form and Instruction
CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREI Certification_Regarding_Correspondent_Accounts_for_Foreign_Banks_FINAL508 7_28_2025.pdf www.fincen.gov/sites/default/files/shared/Certification%20Regarding%20Correspondent%20Accounts%20for%20Foreign%20Banks.p Form and Instruction

Information Collection (IC) Details

IC Title:	Obtain and record a certification per foreign bank	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.630

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	N/A	CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS	Certification_Regarding_Correspondent_Accounts_for_Foreign_Banks_FINAL508 7_28_2025.pdf	https://www.fincen.gov/sites/default/files/shared/Certification%20Regarding%20Correspondent%20Accounts%20for%20Foreign%20Banks.pdf	Yes	Yes	Printable Only

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title: FinCEN .003 - Bank Secrecy Act Reports System	FR Citation: 79 FR 20969

Number of Respondents: 104	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 %

	Requested	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	1,040	-16,352	17,392
Annual IC Time Burden (Hours)	4,160	-256,720	260,880
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

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.