Information Collection

Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity

IC 191083 under ICR 201809-1506-003 · OMB 1506-0049.

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Information Collection (IC) Details

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IC Title:	Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.520

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: Criminal Investigation and Surveillance

Privacy Act System of Records
Title: Financial Crimes Enforcement Network SORN	FR Citation: 79 FR 20969

Number of Respondents: 14,643	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	14,643	-5,491	20,134
Annual IC Time Burden (Hours)	615,006	-472,230	1,087,236
Annual IC Cost Burden (Dollars)	0	0	0

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