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Federal forms, ICRs, and supporting documents

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Imposition of Special Measure against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern

IC 196300 under ICR 201102-1506-001 · OMB 1506-0063.

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Imposition of Special Measure against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern
 
No New
 
Mandatory
 
31 CFR 103

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

Law Enforcement Criminal Investigation and Surveillance

 

5,000 0
   
Private Sector Businesses or other for-profits, Not-for-profit institutions
 
   0 %

  Requested Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 5,000 0 5,000 0 0 0
Annual IC Time Burden (Hours) 5,000 0 5,000 0 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

Title Document Date Uploaded
Imposition of Special Measure against the Lebanese Canadian Bank, SAL 311Lebanese Canadian Bank SAL (�LCB�).doc 02/17/2011
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