Information Collection

Notice to Correspondent Accountholders

IC 238276 under ICR 202004-1506-003 · OMB 1506-0074.

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Information Collection (IC) Details

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IC Title:	Notice to Correspondent Accountholders	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.661

Information Collection Instruments:

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

Line of Business: Defense and National Security

Subfunction: Strategic National and Theater Defense

Privacy Act System of Records
Title: Treasury/FinCEN .001-FinCEN Investigations and Examinations System, Treasury/FinCEN .002-Suspicious Activity Report System, and Treasury/FinCEN .003 Bank Secrecy Act Reports System	FR Citation: 79 FR 20969

Number of Respondents: 23,615	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits, Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	23,615	0	23,615
Annual IC Time Burden (Hours)	23,615	-23,615	47,230
Annual IC Cost Burden (Dollars)	0	0	0

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