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Federal forms, ICRs, and supporting documents

Information Collection Request

Reports by Money Services Businesses of Suspicious Transactions 31 CFR 103.20c.

ICR 200207-1506-006 · OMB 1506-0015 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
15309 Reports by Money Services Businesses of Suspicious Transactions 31 CFR 103.20c. Form Migrated
ICR Details
1506-0015 200207-1506-006
Historical Active 200002-1506-001
TREAS/FINCEN
Reports by Money Services Businesses of Suspicious Transactions 31 CFR 103.20c.
Revision of a currently approved collection   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 03/31/2003
30,000 0 10,000
20,000 0 1
0 0 0
Treasury is requiring certain money services businesses - money transmitters and money order and traveler's checks issuers, sellers, and redeemers - to report suspicious transactions.
None
None
No
1
IC Title Form No. Form Name
Reports by Money Services Businesses of Suspicious Transactions 31 CFR 103.20c. TD-F-90-22.56
  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 30,000 10,000 0 20,000 0 0
Annual Time Burden (Hours) 20,000 1 0 19,999 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