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Federal forms, ICRs, and supporting documents

Information Collection Request

Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity

ICR 201002-1506-001 · OMB 1506-0049 · Historical Inactive

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
191083 Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity Unchanged
ICR Details
1506-0049 201002-1506-001
Historical Inactive 200910-1506-001
TREAS/FINCEN
Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
New collection (Request for a new OMB Control Number)   No
Regular
Preapproved 02/04/2010
Retrieve Notice of Action (NOA) 02/04/2010
  Inventory as of this Action Requested Previously Approved
02/28/2013 36 Months From Approved
20,134 0 0
1,449,648 0 0
0 0 0
FinCEN is issuing this notice of proposed rulemaking to amend the relevant Bank Secrecy Act (“BSA”) information sharing rules to allow certain foreign law enforcement agencies, and State and local law enforcement agencies, to submit requests for information to financial institutions. The rule also clarifies that FinCEN itself, on its own behalf and on behalf of other appropriate components of the Department of the Treasury, may submit such requests. Modification of the information sharing rules is a part of the Department of the Treasury’s continuing effort to increase the efficiency and effectiveness of its anti-money laundering and counter-terrorist financing policies.
US Code: 31 USC 5316-5332 Name of Law: Money and Finance
   US Code: 31 USC 5311-5314 Name of Law: Money and Finance
  
None
1506-AB04 Final or interim final rulemaking
No
1
IC Title Form No. Form Name
Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
  Total Request 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 20,134 0 0 20,134 0 0
Annual Time Burden (Hours) 1,449,648 0 0 1,449,648 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Changing Regulations
No
This is a new collection.
No
No
Uncollected
Uncollected
No
Uncollected
Russell Stephenson 202 354-6012
  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.
02/04/2010