OMB.report

Federal forms, ICRs, and supporting documents

Information Collection

FinCEN- Foreign Financial Intelligence Unit (FIU) Survey

IC 249795 under ICR 202308-1506-001 · OMB 1506-0062.

Documents and Forms
Document Name
Document Type
Form and Instruction
Form and Instruction
Form and Instruction
IC Document
IC Document
Information Collection (IC) Details

View Information Collection (IC)

FinCEN- Foreign Financial Intelligence Unit (FIU) Survey
 
Unchanged
 
Voluntary
 

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

Intelligence Operations Intelligence Collection

 

214 0
   
State, Local, and Tribal Governments
 
   100 %

  Requested Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 214 0 0 0 0 214
Annual IC Time Burden (Hours) 36 0 0 0 0 36
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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.