OMB control number

Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery

OMB 1506-0062 · TREAS/FINCEN.

OMB 1506-0062

Executive Order 12862 directs Federal agencies to provide service to the public that matches or exceeds the best service available in the private sector. In order to work continuously to ensure that our programs are effective and meet our customers’ needs, the Financial Crimes Enforcement Network (hereafter the Agency) seeks to obtain OMB approval of a generic clearance to collect qualitative feedback on our service delivery. By qualitative feedback, we mean information that provides useful insights on perceptions and opinions, but are not statistical surveys that yield quantitative results that can be generalized to the population of study.

The latest form for Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery expires 2026-10-31 and is listed under ICR 202308-1506-001.

View the official OMB control history on Reginfo.gov.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
Document	Type
FINCEN FY 2024 Domestic Analytic Product Survey (document unavailable)	Form and Instruction
FinCEN Products and Services Customer Satisfaction Survey	Form and Instruction
FinCEN Products and Services Customer Satisfaction Survey	Form and Instruction
FinCEN BSA E-Filing System Performance Measure Survey	Form and Instruction
BSA E-filing System Performance Measure Survey	Form and Instruction
FinCEN Portal and FinCEN Query Performance Measure Survey	Form and Instruction
FinCEN Portal and FinCEN Query Performance Measure Survey	Form and Instruction
FinCEN- Foreign Financial Intelligence Unit Survey	Form and Instruction
FinCEN- Foreign Financial Intelligence Unit (FIU) Survey	Form and Instruction
Generic_Clearance_Submission_Template 2023.docx	Supplementary Document
Supporting_Statement-0062 (Part B) 8_24_2023 Final.docx	Supporting Statement B
1506-0062 SS Part A 2023.docx	Supporting Statement A
BSA Portal, BSA Search, and FinCEN Services Performance Measure Survey FY 25	Other-Survey
FinCEN Portal and FinCEN Query Performance Measure Survey	Other-Survey
Revised Fiscal Year 2024 Domestic Analytic Product Survey	Form and Instruction
FinCEN Exchange Survey	Other-Optional Customer Satisfaction Survey
FinCEN Products and Services Customer Satisfaction Survey	Form and Instruction
FinCEN Products and Services Customer Satisfaction Survey	Form and Instruction
BSA E-filing System Performance Measure Survey	Form and Instruction
BSA E-filing System Performance Measure Survey	Form and Instruction
FinCEN Portal and FinCEN Query Performance Measure Survey	Form and Instruction
FinCEN Portal and FinCEN Query Performance Measure Survey	Form and Instruction
FinCEN- Foreign Financial Intelligence Unit (FIU) Survey	Form and Instruction
FinCEN- Foreign Financial Intelligence Unit (FIU) Survey	Form and Instruction

All Historical Document Collections

Historical document collections
Reference	Filing	Received	Action
202308-1506-001	Extension without change of a currently approved collection	2023-09-20	Approved without change
202008-1506-002	Extension without change of a currently approved collection	2020-08-28	Approved without change
201705-1506-002	Extension without change of a currently approved collection	2017-07-17	Approved without change
201404-1506-002	Extension without change of a currently approved collection	2014-04-30	Approved without change
201103-1506-002	New collection (Request for a new OMB Control Number)	2011-03-09	Approved with change

OMB Details

FinCEN- Foreign Financial Intelligence Unit (FIU) Survey

Federal Enterprise Architecture: Intelligence Operations - Intelligence Collection

Information collection instruments
Form	Name	Electronic access	Type
Form n/a	FinCEN- Foreign Financial Intelligence Unit Survey	Fillable Fileable	Form and instruction

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.