Information Collection

CISADA Reports when a U.S. bank maintains an account for a foreign bank

IC 199630 under ICR 202507-1506-001 · OMB 1506-0066.

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
CISADA Reports when a U.S. bank maintains an account for a foreign bank	Form and Instruction
Certification for Purposes of Section 104(e) of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 and 31 CFR § 1060.300 CISADA Reports when a U.S. bank maintains an account for a foreign bank	Form and Instruction
Certification for Purposes of Section 104(e) of the Comp CISADA 2018 Certification.docx www.fincen.gov/sites/default/files/federal_register_notice/CISADA_Certification.pdf	Form and Instruction
Certification for Purposes of Section 104(e) of the Comp CISADA 2018 Certification.docx www.fincen.gov/sites/default/files/federal_register_notice/CISADA_Certification.pdf	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 1060.300

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/federal_register_notice/CISADA_Certification.pdf	Yes	Yes	Printable Only

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records

Title: FinCEN's System of Records Notice for the BSA System

FR Citation: 79 FR 20969

Number of Respondents: 48

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	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	48	-472	520
Annual IC Time Burden (Hours)	144	-1,416	1,560
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.

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