Information Collection

FinCEN- Foreign Financial Intelligence Unit (FIU) Survey

IC 249795 under ICR 202008-1506-002 · OMB 1506-0062.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0062 can be found here:

Documents and Forms

Document Name Document Type
FinCEN- Foreign Financial Intelligence Unit (FIU) Survey Form and Instruction
FinCEN- Foreign Financial Intelligence Unit Survey 2021 Foreign FIU Survey_final_PD 101821 OMB Control Number 1506-0062 (8).docx Form and Instruction
FinCEN Foreign FIU Clearance Submission_10_3_21.docx Generic Submission- FIU Survey IC Document

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	FinCEN- Foreign Financial Intelligence Unit (FIU) Survey	Agency IC Tracking Number:

IC Status: New

Obligation to Respond: Voluntary

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	n/a	FinCEN- Foreign Financial Intelligence Unit Survey	2021 Foreign FIU Survey_final_PD 101821 OMB Control Number 1506-0062 (8).docx		Yes	Yes	Fillable Fileable

Line of Business: Intelligence Operations

Subfunction: Intelligence Collection

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 214	Number of Respondents for Small Entity: 0

Affected Public: State, Local, and Tribal Governments

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	214	214
Annual IC Time Burden (Hours)	36	36
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded
Generic Submission- FIU Survey	FinCEN Foreign FIU Clearance Submission_10_3_21.docx	10/18/2021

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