Information Collection

Anti-Money Laundering programs for money services business, mutual funds, and operators of credit card systems

IC 15322 under ICR 202406-1506-003 · OMB 1506-0020.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0020 can be found here:

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Information Collection (IC) Details

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IC Title:	Anti-Money Laundering programs for money services business, mutual funds, and operators of credit card systems	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1024.210 31 CFR 1028.210 31 CFR 1022.210

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: FinCEN Privacy Act System of Records Notice	FR Citation: 79 FR 20969

Number of Respondents: 258,065	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	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	258,065	4,368	253,697
Annual IC Time Burden (Hours)	73,315	4,906	68,409
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.