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Federal forms, ICRs, and supporting documents

Information Collection Request

Conditional Exceptions to the Application of 31 CFR 103.33(g)

ICR 199801-1506-001 · OMB 1506-0008 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
15286 Conditional Exceptions to the Application of 31 CFR 103.33(g) Migrated
ICR Details
1506-0008 199801-1506-001
Historical Active
TREAS/FINCEN
Conditional Exceptions to the Application of 31 CFR 103.33(g)
New collection (Request for a new OMB Control Number)   No
Emergency 01/15/1998
Approved without change 01/15/1998
Retrieve Notice of Action (NOA) 01/13/1998
  Inventory as of this Action Requested Previously Approved
08/31/1998 08/31/1998
10,000 0 0
1,500 0 0
0 0 0
FinCen Notice 1998-1 provides two conditional exceptions to the information requirements of 31 CFR 103.33(g) (the "Travel Rule"). Banks and brokers and dealers in securities would use the exceptions.
None
None
No
1
IC Title Form No. Form Name
Conditional Exceptions to the Application of 31 CFR 103.33(g)
  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 10,000 0 0 10,000 0 0
Annual Time Burden (Hours) 1,500 0 0 1,500 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.
01/13/1998