OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Imposition of Special Measure Regarding Huione Group as a Foreign Financial Institution of Primary Money Laundering Concern

ICR 202510-1506-001 · OMB 1506-0083 · Active

Forms and Documents
DocumentTypeStatusAvailability
FinCEN Huione Group 311 Final Rule Supporting Statement_Final 10_16_2025.docx Supporting Statement A Uploaded 2025-10-16 Repair queued
FinCEN Huione Group 311 Final Rule Supporting Statement_Final 10_16_2025.docx Supporting Statement A Uploaded 2025-10-16 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
275156 Information collection requirements in 31 CFR 1010.664 Modified
ICR Details
1506-0083 202510-1506-001
Active 202505-1506-001
TREAS/FINCEN
Imposition of Special Measure Regarding Huione Group as a Foreign Financial Institution of Primary Money Laundering Concern
New collection (Request for a new OMB Control Number)   No
Regular
Approved without change 11/10/2025
Retrieve Notice of Action (NOA) 10/16/2025
  Inventory as of this Action Requested Previously Approved
11/30/2028 36 Months From Approved
127 0 0
360 0 0
0 0 0
FinCEN issued a final rule that requires U.S. financial institutions to notify their foreign correspondent account holders that they may not provide Huione Group with access to correspondent accounts maintained at the U.S. financial institution. The requirement is intended to ensure cooperation from correspondent account holders in preventing Huione Group’s access to the U.S. financial system. U.S. financial institutions are required to document compliance with the notification requirement.
US Code: 31 USC 5318A Name of Law: Section 311 of the USA PATRIOT Act
  
None
1506-AB68 Final or interim final rulemaking 90 FR 48295 10/16/2025
Yes
1
IC Title Form No. Form Name
Information collection requirements in 31 CFR 1010.664
  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 127 0 0 127 0 0
Annual Time Burden (Hours) 360 0 0 360 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Changing Regulations
No
This is a new information collection.
$0
No
    No
    No
No
No
No
No
FinCEN Resource Center 800 767-2825 [email protected]
  No
On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
10/16/2025