OMB control number
Additional records to be made and retained by banks (31 CFR 1020.410)
OMB 1506-0059 · TREAS/FINCEN.
OMB 1506-0059
A bank must retain an original or copy of certain records, as specified in section 31 CFR 1020.410. See the the supporting statement for additional details.
The latest form for Additional records to be made and retained by banks (31 CFR 1020.410) expires 2028-01-31 and is listed under ICR 202410-1506-006.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 1506-0059 Supporting Statement- Records Retained by Banks 10_29_2024-FINAL.docx | Supporting Statement A |
| 1506-0059 Supporting Statement- Records Retained by Banks 10_29_2024-FINAL.docx | Supporting Statement A |
 PrepaidAccessComment1-WhoPooApp.pdf (document unavailable) | Public Comments |
 Additional records to be made and retained by banks |
Information collection |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 202410-1506-006 | Extension without change of a currently approved collection | 2024-10-30 | ||
| 202102-1506-003 | Extension without change of a currently approved collection | 2021-02-24 | Approved without change | |
| 202010-1506-008 | Revision of a currently approved collection | 2020-10-27 | ||
| 201709-1506-012 | Extension without change of a currently approved collection | 2017-11-30 | Approved without change | |
| 201407-1506-013 | Extension without change of a currently approved collection | 2014-09-15 | Approved without change | |
| 201108-1506-009 | Extension without change of a currently approved collection | 2011-08-18 | Approved without change | |
| 201008-1506-012 | New collection (Request for a new OMB Control Number) | 2010-09-10 | Approved without change |