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Federal forms, ICRs, and supporting documents

Information Collection Request

Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern

ICR 200408-1506-001 · OMB 1506-0038 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
15350 Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern Migrated
ICR Details
1506-0038 200408-1506-001
Historical Active
TREAS/FINCEN
Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern
New collection (Request for a new OMB Control Number)   No
Regular
Approved without change 09/27/2004
Retrieve Notice of Action (NOA) 08/23/2004
  Inventory as of this Action Requested Previously Approved
09/30/2007 09/30/2007
5,000 0 0
1 0 0
0 0 0
This information will be used to verify compliance by financial institutions with the requirement to notify their correspondent account holders.
None
None
No
1
IC Title Form No. Form Name
Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern
  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 5,000 0 0 5,000 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.
08/23/2004