Information Collection

Filing initial reports of certain transactions with designated FFAs

IC 194391 under ICR 202507-1506-003 · OMB 1506-0055.

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Information Collection (IC) Details

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IC Title:	Filing initial reports of certain transactions with designated FFAs	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.360

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 .003 - Bank Secrecy Act Reports System	FR Citation: 79 FR 20969

Number of Respondents: 40	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: 100 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	40	-44	84
Annual IC Time Burden (Hours)	32,000	20,086	11,914
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.

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