Information Collection Request
Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
ICR 202402-1506-002 · OMB 1506-0081 · Received in OIRA
⚠️ Notice: This information collection may be outdated. More recent filings for OMB 1506-0081 can be found here:
Forms and Documents
| Document | Type | Status | Availability |
|---|---|---|---|
 IANPRMSupportingStatement_02152024_FINAL.docx |
Supporting Statement A | Uploaded 2024-02-15 | Repair queued |
IC Document Collections
Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting AdvisersICR Details
| Status | Received in OIRA |
|---|---|
| Agency/Subagency | TREAS/FINCEN |
| OMB Control No | 1506-0081 |
| Type of Information Collection | New collection (Request for a new OMB Control Number) |
| Date Submitted to OIRA | 1969-12-31 |
| Requested Expiration Date | 1969-12-31 |