OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Additional records to be made and retained by currency dealers or exchangers (31 CFR 1022.410 & 1010.430)

ICR 201407-1506-006 · OMB 1506-0052 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
1506-0052 PRA-83iSupporting2014 1022.410 & 1010.430.doc Supporting Statement A Uploaded 2014-09-09 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
194411 Additional records to be made and retained by currency dealers or exchangers Unchanged
ICR Details
1506-0052 201407-1506-006
Historical Active 201108-1506-002
TREAS/FINCEN
Additional records to be made and retained by currency dealers or exchangers (31 CFR 1022.410 & 1010.430)
Extension without change of a currently approved collection   No
Regular
Approved without change 11/28/2014
Retrieve Notice of Action (NOA) 09/15/2014
  Inventory as of this Action Requested Previously Approved
11/30/2017 36 Months From Approved 11/30/2014
2,300 0 2,300
36,800 0 36,800
0 0 0
A currency dealer or exchanger must make and maintain a record of the taxpayer identification number of certain persons for whom a transaction account is opened or a line of credit is extended, and must maintain a list containing the names, addresses, and account or credit line numbers of those persons from whom it has been unable to secure such information. A currency dealer or exchanger must retain the original or a copy of certain documents, as specified in section 1022.410. The required records must be maintained for five years (31 CFR 1010.430).
US Code: 31 USC 5311-5330 Name of Law: null
  
None
Not associated with rulemaking
  79 FR 30928 05/29/2014
79 FR 52107 09/02/2014
No
1
IC Title Form No. Form Name
Additional records to be made and retained by currency dealers or exchangers
  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 2,300 2,300 0 0 0 0
Annual Time Burden (Hours) 36,800 36,800 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
$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.
09/15/2014