Information Collection

Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks

IC 194395 under ICR 202411-1506-001 · OMB 1506-0057.

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Information Collection (IC) Details

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IC Title:	Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.415

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: Crime Prevention

Privacy Act System of Records
Title: FINCEN Privacy Act SORN	FR Citation: 79 FR 20969

Number of Respondents: 23,207	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits, Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 0 %

	Requested	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	23,207	7,530	15,677
Annual IC Time Burden (Hours)	174,053	56,475	117,578
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.