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Federal forms, ICRs, and supporting documents

Information Collection Request

Post-GTO Questionnaire for Money Remitters and Money Remitter Agents

ICR 199711-1506-001 · OMB 1506-0007 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
15285 Post-GTO Questionnaire for Money Remitters and Money Remitter Agents Migrated
ICR Details
1506-0007 199711-1506-001
Historical Active
TREAS/FINCEN
Post-GTO Questionnaire for Money Remitters and Money Remitter Agents
New collection (Request for a new OMB Control Number)   No
Emergency 11/07/1997
Approved without change 11/10/1997
Retrieve Notice of Action (NOA) 11/06/1997
The survey is approved per OMB's understanding with the agency that the survey will be anonymous, that respondents will be asked about the burden associated with money transmission thresholds, and that the agency will take steps to ensure the confidentiality of responses. The agency is not required to display the expiration date.
  Inventory as of this Action Requested Previously Approved
05/31/1998 05/31/1998
660 0 0
55 0 0
0 0 0
Compliance survey of money remitters and their agents concerning special financial reporting requirements of limited scope and duration.
None
None
No
1
IC Title Form No. Form Name
Post-GTO Questionnaire for Money Remitters and Money Remitter Agents
  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 660 0 0 660 0 0
Annual Time Burden (Hours) 55 0 0 55 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
No
$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected
  No
On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
11/06/1997