Regulatory Collection Filing

Survey of the Costs of AML/CFT Compliance

RCF 202604-1557-001CF · 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	TREAS/OCC
Status	Active
Type of RCF	RCF New
OIRA Conclusion Action	Approved without change
Date Received in OIRA	2026-04-07
Conclusion Date	2026-04-09
Related Links	OMB 3064-0224 · ICR 202601-3064-002 · Retrieve Notice of Action (NOA)

RCF Details

View RCF - OIRA Conclusion

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RCF ID: 202604-1557-001CF	Previous RCF ID:
Status: Active	Expiration Date: 03/31/2029
Agency/Subagency: TREAS/OCC	Agency Tracking No:
Host OMB Control No: 3064-0224	Host ICR Reference No: 202601-3064-002

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Title: Survey of the Costs of AML/CFT Compliance

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Type of RCF: RCF New
OIRA Conclusion Action: Approved without change	Conclusion Date: 04/09/2026
	Date Received in OIRA: 04/07/2026
Terms of Clearance:

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Description of Agency Usage: The purpose of the survey is to better understand the cost of AML/CFT compliance for OCC-supervised institutions. The information gathered will help assess the cumulative impact of AML/CFT regulations and may inform efforts to adjust regulatory obligations in accordance with safety and soundness principles and advance deregulatory proposals consistent with the executive orders of the Trump Administration.

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Authorizing Statute(s): None

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Annual Cost to Federal Government:
Agency Contact: Henry Barkhausen 202 649-7191 [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
Survey of the Costs of AML/CFT Compliance		1,021	8,168	0	Other

RCF Summary of Burden:

table that charts list of burden
	Total Approved	Change Due to Agency Discretion
Annual Number of Responses	1,021	1,021
Annual Time Burden (Hours)	8,168	8,168
Annual Cost Burden (Dollars)	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 the first time this data is being collected. There are no program changes or adjustments made to the information collection request at the time of submission.