OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Anti-money laundering programs for money services businesses, mutual funds, and operators of credit card systems

ICR 200301-1506-001 · OMB 1506-0020 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
15321 Anti-money laundering programs for money services businesses, mutual funds, and operators of credit card systems Migrated
ICR Details
1506-0020 200301-1506-001
Historical Active 200204-1506-001
TREAS/FINCEN
Anti-money laundering programs for money services businesses, mutual funds, and operators of credit card systems
Extension without change of a currently approved collection   No
Regular
Approved without change 03/19/2003
Retrieve Notice of Action (NOA) 01/17/2003
  Inventory as of this Action Requested Previously Approved
03/31/2006 03/31/2006 03/31/2003
203,006 0 203,004
203,006 0 203,004
0 0 0
This information collection which applies to money services businesses, mutual funds, and operators of credit card systems, will help to ensure that such entities are not used to facilitate money laundering or terrorist financing and will enable federal agencies to examine such entities for compliance with the anti- money laundering program requirements.
None
None
No
1
IC Title Form No. Form Name
Anti-money laundering programs for money services businesses, mutual funds, and operators of credit card systems
  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 203,006 203,004 0 2 0 0
Annual Time Burden (Hours) 203,006 203,004 0 2 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.
01/17/2003