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Federal forms, ICRs, and supporting documents

Information Collection Request

Customer Identification Program for Certain Banks (Credit Unions & Trust Companies) Lacking a Federal Functional Regulatory

ICR 200207-1506-005 · OMB 1506-0026 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
15330 Customer Identification Program for Certain Banks (Credit Unions & Trust Companies) Lacking a Federal Functional Regulatory Migrated
ICR Details
1506-0026 200207-1506-005
Historical Active
TREAS/FINCEN
Customer Identification Program for Certain Banks (Credit Unions & Trust Companies) Lacking a Federal Functional Regulatory
New collection (Request for a new OMB Control Number)   No
Regular
Approved without change 08/27/2002
Retrieve Notice of Action (NOA) 07/19/2002
  Inventory as of this Action Requested Previously Approved
08/31/2005 08/31/2005
2,460 0 0
1 0 0
0 0 0
The proposed rule would require certain banks lacking a federal functional regulator to establish a written program for identifying customers opening an account and notify customers of the program.
None
None
No
  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 2,460 0 0 2,460 0 0
Annual Time Burden (Hours) 1 0 0 1 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.
07/19/2002