Information Collection

AML/CFT Programs for Banks Lacking a Federal Functional Regulator

IC 280119 under ICR 202604-1506-004 · OMB 1506-0035.

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Information Collection (IC) Details

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IC Title:	AML/CFT Programs for Banks Lacking a Federal Functional Regulator	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: New

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1020.210(b)

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 Systems of Records Notice	FR Citation: 79 FR 20969

Number of Respondents: 365	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 0 %

	Requested	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	365	365
Annual IC Time Burden (Hours)	19,041	19,041
Annual IC Cost Burden (Dollars)	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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