OMB.report

Federal forms, ICRs, and supporting documents

Information Collection

Customer identification, verification, and review and recordkeeping of the beneficial ownership information

IC 221319 under ICR 202404-1506-004 · OMB 1506-0070.

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

View Information Collection (IC)

Customer identification, verification, and review and recordkeeping of the beneficial ownership information
 
No Modified
 
Mandatory
 
31 CFR 1010.230

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form and Instruction CDD Certificate Customer Due Diligence Certificate CDD Certification Document.docx No   Paper Only

Law Enforcement Criminal Investigation and Surveillance

FinCEN Privacy Act of 1974 Systems of Records Notice  79 FR 20969

15,221 0
   
Private Sector Businesses or other for-profits
 
   0 %

  Approved 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 5,707,875 0 0 -3,360,375 0 9,068,250
Annual IC Time Burden (Hours) 7,610,500 0 0 -4,580,380 0 12,190,880
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

Title Document Date Uploaded
No associated records found
            Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.