Information Collection

Anti-Money Laundering (AML) Program for Providers of Prepaid Access

IC 200947 under ICR 202010-1506-009 · OMB 1506-0020.

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Information Collection (IC) Details

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IC Title:	Anti-Money Laundering (AML) Program for Providers of Prepaid Access	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1022.210(d)(1)(iv)

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:	FR Citation:

Number of Respondents: 1,632	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	2,600,000	16,700	2,583,300
Annual IC Time Burden (Hours)	86,667	557	86,110
Annual IC Cost Burden (Dollars)	0	0	0

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