OMB control number

Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern

OMB 1506-0038 · TREAS/FINCEN.

OMB 1506-0038

Latest Forms, Documents, and Supporting Material

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
200408-1506-001 New collection (Request for a new OMB Control Number) 2004-08-23 Approved without change