OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Anti-Money Laundering programs for money services business, mutual funds, and operators of credit card systems

ICR 200605-1506-001 · 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
15322 Anti-Money Laundering programs for money services business, mutual funds, and operators of credit card systems Migrated
ICR Details
1506-0020 200605-1506-001
Historical Active 200412-1506-004
TREAS/FINCEN
Anti-Money Laundering programs for money services business, mutual funds, and operators of credit card systems
Extension without change of a currently approved collection   No
Regular
Approved without change 07/03/2006
Retrieve Notice of Action (NOA) 05/03/2006
  Inventory as of this Action Requested Previously Approved
07/31/2009 07/31/2009 06/30/2006
203,006 0 203,006
203,006 0 203,006
0 0 0
Money services businesses, mutual funds, and operators of credit card systems are required to develop and implement written anti-money laundering program. A copy of the program must be maintained for five years. See 31 CFR 103.125, 103.130, and 103.135.
None
None
No
1
IC Title Form No. Form Name
Anti-Money Laundering programs for money services business, 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 203,006 203,006 0 0 0 0
Annual Time Burden (Hours) 203,006 203,006 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
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.
05/03/2006