Information Collection

Cost of AML/CFT BSA Burden Survey

IC 278761 under ICR 202601-3235-009 · OMB unassigned.

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Proposed Survey.pdf www.sec.gov/files/sec-bsa-aml-cft-burden-survey.pdf	Other-Survey
Proposed Survey.pdf www.sec.gov/files/sec-bsa-aml-cft-burden-survey.pdf	Other-Survey

IC Title:

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: New

Obligation to Respond: Voluntary

CFR Citation:

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
Other-Survey				https://www.sec.gov/files/sec-bsa-aml-cft-burden-survey.pdf	Yes	No	Printable Only

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 4,644

Number of Respondents for Small Entity: 2,753

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 90 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	4,644	4,644
Annual IC Time Burden (Hours)	37,152	37,152
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.

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