View RCF  - OIRA Conclusion

202604-1557-001CF
Active 03/31/2029
TREAS/OCC
3064-0224 202601-3064-002
Survey of the Costs of AML/CFT Compliance
RCF New
 Approved without change   04/09/2026
Retrieve Notice of Action (NOA) 04/07/2026
The purpose of the survey is to better understand the cost of AML/CFT compliance for OCC-supervised institutions. The information gathered will help assess the cumulative impact of AML/CFT regulations and may inform efforts to adjust regulatory obligations in accordance with safety and soundness principles and advance deregulatory proposals consistent with the executive orders of the Trump Administration.
None
 
Henry Barkhausen 202 649-7191 [email protected]

IC Title Status Responses Hours Dollars Document Type Form No. Form Name
Survey of the Costs of AML/CFT Compliance 1,021 8,168 0 Other

  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 1,021 0 0 1,021 0 0
Annual Time Burden (Hours) 8,168 0 0 8,168 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0

Yes
Miscellaneous Actions
No
This is the first time this data is being collected. There are no program changes or adjustments made to the information collection request at the time of submission.