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Federal forms, ICRs, and supporting documents

Information Collection

Obtain and record a recertification per foreign bank

IC 276612 under ICR 202501-1506-001 · OMB 1506-0043.

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

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Obtain and record a recertification per foreign bank
 
No New
 
Mandatory
 
31 CFR 1010.630

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form and Instruction N/A CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS Certification_Regarding_Correspondent_Accounts_for_Foreign_Banks_FINAL508 7_28_2025.pdf https://www.fincen.gov/sites/default/files/shared/Certification%20Regarding%20Correspondent%20Accounts%20for%20Foreign%20Banks.pdf Yes Yes Printable Only

Law Enforcement Crime Prevention

FinCEN .003 - Bank Secrecy Act Reports System  79 FR 20969

104 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 17,368 0 0 17,368 0 0
Annual IC Time Burden (Hours) 69,472 0 0 69,472 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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