Information Collection

Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks

IC 194395 under ICR 201008-1506-010 · OMB 1506-0057.

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Documents and Forms

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Information Collection (IC) Details

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IC Title:	Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: New

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 103.29 31 CFR 103.38

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 60,900	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	60,900	60,900
Annual IC Time Burden (Hours)	456,750	456,750
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.