Information Collection

Survey of the Costs of AML/CFT Compliance

IC 278734 under ICR 202601-3064-002 · OMB 3064-0224.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3064-0224 can be found here:

Documents and Forms

Document Name Document Type
Survey Instrument - AML CFT Survey.pdf fdicfedramp.gov1.qualtrics.com/jfe/form/SV_0D63cvW5KH9RXRY Other-Survey

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Survey of the Costs of AML/CFT Compliance	Agency IC Tracking Number:

Is this a Common Form? Yes		IC Status: New

Obligation to Respond: Voluntary

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-Survey			Survey Instrument - AML CFT Survey.pdf	https://fdicfedramp.gov1.qualtrics.com/jfe/form/SV_0D63cvW5KH9RXRY	Yes	Yes	Fillable Fileable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 1,928	Number of Respondents for Small Entity: 1,434

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Change Due to Adjustment in Agency Estimate
Annual Number of Responses for this IC	1,928	1,928
Annual IC Time Burden (Hours)	15,424	15,424
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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