OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Financial Record-keeping and Reporting and Report of Foreign Bank and Financial Accounts

ICR 201008-1506-007 · OMB 1506-0009 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Form TD-F-90-22.1 Financial Record-keeping and Reporting and Report of Foreign Bank and Financial Accounts Form Modified Available
FBAR_1506-0009(2010-1)_83I_supp[1].docx Supporting Statement A Uploaded 2010-09-14 Available
FinCEN Change Justification.docx Justification for No Material/Nonsubstantive Change Uploaded 2010-09-14 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
15292 Financial Record-keeping and Reporting and Report of Foreign Bank and Financial Accounts Form Modified
ICR Details
1506-0009 201008-1506-007
Historical Active 200804-1506-001
TREAS/FINCEN
Financial Record-keeping and Reporting and Report of Foreign Bank and Financial Accounts
No material or nonsubstantive change to a currently approved collection   No
Regular
Approved without change 01/23/2011
Retrieve Notice of Action (NOA) 10/01/2010
  Inventory as of this Action Requested Previously Approved
08/31/2011 08/31/2011 08/31/2011
400,000 0 13,000,000
500,000 0 10,942,392
0 0 0
The Bank Secrecy Act authorizes Treasury to require financial institutions and individuals to keep records and file reports that the Treasury determines have a high degree of usefulness in criminal, tax, or regulatory matters, or to protect against international terrorism. This action updates this ICR to reflect the reallocation of all non-FBAR related PRA burden previously reported under this control number to other existing control numbers or a newly assigned control number. This action reduces the PRA burden under this control number to a total of 500,000 hours.
US Code: 31 USC 5311-5330 Name of Law: Bank Secrecy Act
  
None
Not associated with rulemaking
  73 FR 5628 01/30/2008
73 FR 29176 05/20/2008
No
1
IC Title Form No. Form Name
Financial Record-keeping and Reporting and Report of Foreign Bank and Financial Accounts TD-F-90-22.1 Foreign Bank and Account Report (FBAR)
  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 400,000 13,000,000 0 -12,600,000 0 0
Annual Time Burden (Hours) 500,000 10,942,392 0 -10,442,392 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
Yes
Cutting Redundancy
The reduction in hours is to correct for double-counting of burden captured in other collections.
$0
No
No
No
No
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.
09/14/2010