Information Collection

Survey of the Costs of AML/CFT Compliance

IC 279862 under ICR 202604-7100-002CF · OMB 3064-0224.

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Survey Instrument - AML CFT Survey.pdf fdicfedramp.gov1.qualtrics.com/jfe/form/SV_0D63cvW5KH9RXRY	Other-Survey

IC Title:

Agency IC Tracking Number:

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://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: 823

Number of Respondents for Small Entity: 480

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	823	823
Annual IC Time Burden (Hours)	6,584	6,584
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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