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

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

Information Collection (IC) Details

View Information Collection (IC)

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

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	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.docx		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 %

	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

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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