Home OMB 3064-0224 ICR 202601-3064-002 RCF 202604-7100-002CF Regulatory Collection Filing
Survey of the Costs of AML/CFT Compliance RCF 202604-7100-002CF · Host ICR 202601-3064-002 · OMB 3064-0224
RCF Details
layout table
View RCF
- OIRA Conclusion
Reginfo record details
Reginfo record details
RCF ID: 202604-7100-002CFPrevious RCF ID:
Status:
Active
Expiration Date: 03/31/2029
Agency/Subagency: FRSAgency Tracking No: FR 1010
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
OIRA Conclusion Action: Approved without changeConclusion Date:
04/09/2026
Retrieve Notice of Action (NOA)
Date Received in OIRA:
04/09/2026
Terms of Clearance:
Reginfo record details
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.
Reginfo record details
Authorizing Statute(s):
None
Reginfo record details
Annual Cost to Federal Government:
Agency Contact:
Robert Dahl 202 622-3119 [email protected]
Common Form Information Collections (IC) in this RCF:
table that charts list of burden
Total Approved
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
823
0
0
823
0
0
Annual Time Burden (Hours)
6,584
0
0
6,584
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