OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Records to be made and retained by financial institutions (31 CFR 1010.410 and 1010.430).

ICR 201108-1506-008 · OMB 1506-0058 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
1506-0058 PRA-83iSupplemental2010 1010.410 & 1010.430 (103.33 & 103.38.doc Supporting Statement A Uploaded 2011-08-16 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
194399 Records to be made and retained by financial institutions Modified
194398 Records to be made and retained by financial institutions Modified
194396 Records to be made and retained by financial institutions Modified
ICR Details
1506-0058 201108-1506-008
Historical Active 201008-1506-011
TREAS/FINCEN
Records to be made and retained by financial institutions (31 CFR 1010.410 and 1010.430).
Extension without change of a currently approved collection   No
Regular
Approved without change 09/29/2011
Retrieve Notice of Action (NOA) 08/18/2011
  Inventory as of this Action Requested Previously Approved
09/30/2014 36 Months From Approved 09/30/2011
93,900 0 93,900
2,139,000 0 2,139,000
0 0 0
Each financial institution must retain an original or copy of records related to extensions of credit in excess of $10,000 (other than those secured by real property), and records related to transfers of funds, currency, other monetary instruments, checks, investment securities, or credit of more than $10,000 to or from the United States (31 CFR 1010.410(a)-(d)). Banks and non-bank financial institutions must also maintain records related to, and include certain information as part of, funds transfers or transmittals of funds involving more than $3,000 (31 CFR 1010.410(e)-(f)-(g). The required records must be maintained for five years (31 CFR 1010.430).
US Code: 31 USC 5311-5330 Name of Law: Money and Finance
  
None
Not associated with rulemaking
  76 FR 33413 06/08/2011
76 FR 50327 08/12/2011
Yes
  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 93,900 93,900 0 0 0 0
Annual Time Burden (Hours) 2,139,000 2,139,000 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
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.
08/18/2011