OMB control number
Personal Identification Form
OMB 3015-0010 · DFC.
OMB 3015-0010
The Personal Identification Form is used by the agency in its Know Your Customer procedures. The agency will perform a robust due diligence review on each party that has a significant relationship to the projects the agency supports, and this collection is one aspect of that review.
The latest form for Personal Identification Form expires 2029-07-31 and is listed under ICR 202605-3015-001.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 Form DFC‐006 Personal Identification Form | Form and Instruction |
| DFC-006 - Justification for Non-Substantive Change (2023).docx | Justification for No Material/Nonsubstantive Change |
| 83-I Questionnaire for OMB for DFC-006 2026 Renewal.docx | Supporting Statement B |
| DFC-006 - Supporting Statement 2026.docx | Supporting Statement A |
 Personal Identification Form |
Form and Instruction |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 202605-3015-001 | Reinstatement without change of a previously approved collection | 2026-05-07 | ||
| 202309-3015-001 | No material or nonsubstantive change to a currently approved collection | 2023-09-01 | Approved without change | |
| 202206-3015-001 | Revision of a currently approved collection | 2022-07-22 | Approved without change | |
| 202202-3015-005 | No material or nonsubstantive change to a currently approved collection | 2022-02-18 | Approved without change | |
| 201906-3015-007 | New collection (Request for a new OMB Control Number) | 2019-07-02 | Approved without change |