Information Collection

Obtain and record a certification per foreign bank

IC 15355 under ICR 202501-1506-001 · OMB 1506-0043.

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Obtain and record a certification per foreign bank	Form and Instruction
CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS 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
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

IC Title:

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:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	N/A			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 %

table that charts list of burden
	Approved	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

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.

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