OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Financial Institution Survey Regarding Cross-Border Electronic Transmittals of Funds

ICR 200603-1506-001 · OMB 1506-0048 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
15360 Financial Institution Survey Regarding Cross-Border Electronic Transmittals of Funds Migrated
ICR Details
1506-0048 200603-1506-001
Historical Active
TREAS/FINCEN
Financial Institution Survey Regarding Cross-Border Electronic Transmittals of Funds
New collection (Request for a new OMB Control Number)   No
Emergency 03/03/2006
Approved without change 03/08/2006
Retrieve Notice of Action (NOA) 03/02/2006
This survey is approved, with the understanding it will produce qualitative results that alone cannot be the basis for rulemaking.
  Inventory as of this Action Requested Previously Approved
09/30/2006 09/30/2006
23,262 0 0
23,262 0 0
0 0 0
This survey seeks input from trade groups representing members of the US financial services industry on the feasibility of requirement reporting of cross-border electronic transmittal of funds and the impact on the industry.
None
None
No
1
IC Title Form No. Form Name
Financial Institution Survey Regarding Cross-Border Electronic Transmittals of Funds
  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 23,262 0 0 23,262 0 0
Annual Time Burden (Hours) 23,262 0 0 23,262 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.
03/02/2006