Information Collection

Survey of the Costs of Bank Secrecy Act/Anti-Money Laundering Compliance

IC 278377 under ICR 202506-3038-004 · OMB unassigned.

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form 3038-XXXX Survey of the Costs of Bank Secrecy Act/Anti-Money Laundering Compliance	Form and Instruction
Form 3038-XXXX Survey of the Costs of Bank Secrecy Act/Anti-Money Laundering Compliance Survey of the Costs of Bank Secrecy Act/Anti-Money Laundering Compliance	Form and Instruction
3038-XXXX Survey of the Costs of Bank Secrecy Act/Anti-Money Laund Survey of the Costs of Bank Secrecy Act--Anti-Money Laundering Compliance.docx	Form and Instruction
3038-XXXX Survey of the Costs of Bank Secrecy Act/Anti-Money Laund Survey of the Costs of Bank Secrecy Act--Anti-Money Laundering Compliance.docx	Form and Instruction

IC Title:

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: New

Obligation to Respond: Voluntary

CFR Citation: 17 CFR 42.2

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	3038-XXXX				Yes	Yes	Fillable Fileable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 951

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	951	951
Annual IC Time Burden (Hours)	1,902	1,902
Annual IC Cost Burden (Dollars)	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.

Something went wrong when downloading this file. If you have any questions, please send an email to [email protected].