Information Collection

Establish AML/CFT Program (Implementation)

IC 226971 under ICR 202408-3064-005 · OMB 3064-0087.

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Information Collection (IC) Details

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IC Title:	Establish AML/CFT Program (Implementation)	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 326.8(b) 12 CFR 326.8(c) 31 CFR Chapater X (To search for a specific CFR, visit the Code of Federal Regulations.)

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 2,936	Number of Respondents for Small Entity: 2,173

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Requested	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	979	-1,034	2,013
Annual IC Time Burden (Hours)	31,328	-39,127	70,455
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.