OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Customer Identification Programs for Banks, Savings Associations, Credit Unions, and Certain Non-Federally Regulated Banks

ICR 200304-1506-001 · 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
15331 Customer Identification Programs for Banks, Savings Associations, Credit Unions, and Certain Non-Federally Regulated Banks Migrated
ICR Details
1506-0026 200304-1506-001
Historical Active 200207-1506-005
TREAS/FINCEN
Customer Identification Programs for Banks, Savings Associations, Credit Unions, and Certain Non-Federally Regulated Banks
Revision of a currently approved collection   No
Regular
Approved without change 04/26/2003
Retrieve Notice of Action (NOA) 04/23/2003
  Inventory as of this Action Requested Previously Approved
04/30/2006 04/30/2006 08/31/2005
22,057 0 2,460
242,627 0 1
0 0 0
This information collection will be used to verify the identity of person seeking to open accounts in an effort to prevent and detect money laundering and the financing of terrorism.
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 22,057 2,460 0 19,597 0 0
Annual Time Burden (Hours) 242,627 1 0 242,626 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.
04/23/2003