Cost of AML/CFT BSA Burden Survey

Voluntary Survey: Cost of AML/CFR Compliance

Documents and Forms

Document Name Document Type
Proposed Survey.pdf www.sec.gov/files/sec-bsa-aml-cft-burden-survey.pdf Other-Survey

Information Collection (IC) Details

IC Title:	Cost of AML/CFT BSA Burden Survey	Agency IC Tracking Number:

Is this a Common Form? No		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			Proposed Survey.pdf	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 %

	Requested	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

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.