Information Collection

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

IC 15309 under ICR 200207-1506-006 · OMB 1506-0015.

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Information Collection (IC) Details

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IC Title:	Reports by Money Services Businesses of Suspicious Transactions 31 CFR 103.20c.	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Migrated

Obligation to Respond: Mandatory

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	TD-F-90-22.56				No	No

Line of Business:

Subfunction:

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 30,000	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	30,000	20,000	10,000
Annual IC Time Burden (Hours)	20,000	19,999	1
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

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