Information Collection

Maintain AML/CFT Program (Ongoing)

IC 226972 under ICR 202408-3064-005 · OMB 3064-0087.

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Information Collection (IC) Details

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IC Title:	Maintain AML/CFT Program (Ongoing)	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 326.8(c) 31 CFR Chapter X 12 CFR 326.8(b) (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	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	2,936	1,972	964
Annual IC Time Burden (Hours)	23,488	-217,512	241,000
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.