Information Collection

Requirement for Information Sharing Between Government Agencies and Financial Institutions ("314(a)")

IC 191083 under ICR 202512-1506-001 · OMB 1506-0049.

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Information Collection (IC) Details

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IC Title:	Requirement for Information Sharing Between Government Agencies and Financial Institutions ("314(a)")	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.520

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: Criminal Investigation and Surveillance

Privacy Act System of Records
Title: FinCEN SORN- Bank Secrecy Act Reports System	FR Citation: 79 FR 20969

Number of Respondents: 12,726	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	12,726	-2,234	14,960
Annual IC Time Burden (Hours)	555,702	-2,361,498	2,917,200
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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