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 200605-1506-008 · 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
15332 Customer identification programs for banks, savings associations, credit unions, and certain non-federally regulated banks. Migrated
ICR Details
1506-0026 200605-1506-008
Historical Active 200304-1506-001
TREAS/FINCEN
Customer identification programs for banks, savings associations, credit unions, and certain non-federally regulated banks.
Extension without change of a currently approved collection   No
Regular
Approved without change 06/30/2006
Retrieve Notice of Action (NOA) 05/03/2006
  Inventory as of this Action Requested Previously Approved
06/30/2009 06/30/2009 06/30/2006
22,060 0 22,057
242,660 0 242,627
0 0 0
Banks, savings associations, credit unions, and certain non- federally regulated banks are required to develop and maintain customer identification programs. See 31 CFR 103.121
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 22,060 22,057 0 0 3 0
Annual Time Burden (Hours) 242,660 242,627 0 0 33 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