Information Collection

Reports of Prohibited Transactions

IC 277499 under ICR 202509-1124-020 · OMB 1124-0007.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1124-0007 can be found here:

Documents and Forms

Document Name Document Type
Form NSD-12 Report on Rejected Prohibited Transactions Reports of Prohibited Transactions Form and Instruction
NSD-12 Report on Rejected Prohibited Transactions Form - Report on Rejected Prohibited Transactions 05.01.2024 (1) (4).pdf Form and Instruction

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Reports of Prohibited Transactions	Agency IC Tracking Number:

IC Status: New

Obligation to Respond: Mandatory

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	NSD-12	Report on Rejected Prohibited Transactions	Form - Report on Rejected Prohibited Transactions 05.01.2024 (1) (4).pdf		Yes	Yes	Fillable Fileable

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 750	Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 0 %

	Requested	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	750	750
Annual IC Time Burden (Hours)	1,500	1,500
Annual IC Cost Burden (Dollars)	41,055	41,055

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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