Home OMB 3064-0224 ICR 202601-3064-002 RCF 202603-3133-001CF Regulatory Collection Filing
Survey of the Costs of AML/CFT Compliance RCF 202603-3133-001CF · Host ICR 202601-3064-002 · OMB 3064-0224
RCF Summary Request for correction metadata Host OMB Control No. 3064-0224 Host ICR Reference No. 202601-3064-002 Agency/Subagency NCUA Status Received in OIRA Type of RCF RCF New OIRA Conclusion Action (function(){var g=function(e,h,f,g){ this.get=function(a){for(var a=a+"=",c=document.cookie.split(";"),b=0,e=c.length;b=e/100?0: Date Received in OIRA 1969-12-31 Conclusion Date 1969-12-31 Agency Tracking No. E&I Related Links OMB 3064-0224 · ICR 202601-3064-002
RCF Details
layout table
View RCF
- Agency Submission
Reginfo record details
Reginfo record details
RCF ID: 202603-3133-001CFPrevious RCF ID:
Status:
Received in OIRA
Expiration Date: 03/31/2029
Agency/Subagency: NCUAAgency Tracking No: E&I
Host OMB Control No: 3064-0224Host ICR Reference No: 202601-3064-002
Reginfo record details
Title: Survey of the Costs of AML/CFT Compliance
Reginfo record details
Type of RCF: RCF New
Reginfo record details
Description of Agency Usage:
At the direction of the Office of Management and Budget (OMB), the NCUA will use the survey to gather information on the costs of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance for NCUA-supervised credit unions.
Reginfo record details
Authorizing Statute(s):
None
Reginfo record details
Annual Cost to Federal Government:
Agency Contact:
Dacia Rogers 202 402-3374 [email protected]
Common Form Information Collections (IC) in this RCF:
table that charts list of ICs
IC Title
Status
Responses
Hours
Dollars
Document Type
Form No.
Form Name
table that charts list of burden
Total Request
Previously Approved
Change Due to New Statute
Change Due to Agency Discretion
Change Due to Adjustment in Estimate
Change Due to Potential Violation of the PRA
Annual Number of Responses
4,287
0
0
4,287
0
0
Annual Time Burden (Hours)
34,296
0
0
34,296
0
0
Annual Cost Burden (Dollars)
0
0
0
0
0
0
Burden increases because of Program Change due to Agency Discretion:
Yes
Burden Increase Due to:
Miscellaneous Actions
Burden decreases because of Program Change due to Agency Discretion:
No
Burden Reduction Due to:
Short Statement:
This is a new RCF.