Information Collection

Requirement for Information Sharing Between Government Agencies and Financial Institutions ("314(a)")

IC 191083 under ICR 202209-1506-001 · OMB 1506-0049.

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Information Collection (IC) Details

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IC Title:	Requirement for Information Sharing Between Government Agencies and Financial Institutions ("314(a)")	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 20974

Number of Respondents: 14,960	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	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	14,960	317	14,643
Annual IC Time Burden (Hours)	2,917,200	2,302,194	615,006
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.