CFI 146 Treas FinCEN Secure Outreach, CFI 147 Treas FinCEN Compliance MOU, CFI 148 Treas FinCEN Regulatory Resource Center, CFI 149 Treas FinCEN Foreign Technical Assistance

American Customer Satisfaction Index

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1090-0007 can be found here:

Documents and Forms

Document Name Document Type
Form CFI 146 CFI 146 Treas FinCEN Secure Outreach, CFI 147 Treas FinCEN Compliance MOU, CFI 148 Treas FinCEN Regulatory Resource Center, CFI 149 Treas FinCEN Foreign Technical Assistance Form
CFI 146 TREAS FINCEN Secure Outreach CFI 146 TREAS FINCEN Secure Outreach.doc Form
CFI 147 TREAS FINCEN Compliance MOU CFI 147 TREAS FINCEN Compliance MOU.doc Form
CFI 148 TREAS FINCEN Regulatory Resource Center CFI 148 TREAS FINCEN Regulatory Resource Center.doc Form
CFI 149 TREAS FINCEN Foreign Technical Assistance CFI 149 TREAS FINCEN Foreign Technical Assistance.doc Form

Information Collection (IC) Details

IC Title:	CFI 146 Treas FinCEN Secure Outreach, CFI 147 Treas FinCEN Compliance MOU, CFI 148 Treas FinCEN Regulatory Resource Center, CFI 149 Treas FinCEN Foreign Technical Assistance	Agency IC Tracking Number:	CFI 146, CFI 147, CFI 148, CFI 149

IC Status: New

Obligation to Respond: Voluntary

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	CFI 146	TREAS FINCEN Secure Outreach	CFI 146 TREAS FINCEN Secure Outreach.doc	Yes	Yes	Fillable Fileable
Form	CFI 147	TREAS FINCEN Compliance MOU	CFI 147 TREAS FINCEN Compliance MOU.doc	Yes	Yes	Fillable Fileable
Form	CFI 148	TREAS FINCEN Regulatory Resource Center	CFI 148 TREAS FINCEN Regulatory Resource Center.doc	No		Paper Only
Form	CFI 149	TREAS FINCEN Foreign Technical Assistance	CFI 149 TREAS FINCEN Foreign Technical Assistance.doc	No		Paper Only

Line of Business: General Government

Subfunction: Central Records & Statistical Mgt

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 1,040	Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 50 %

	Requested	Program Change Due to New Statute	Program Change Due to Agency Discretion	Change Due to Adjustment in Agency Estimate	Change Due to Potential Violation of the PRA	Previously Approved
Annual Number of Responses for this IC	1,040	0	0	0	0	0
Annual IC Time Burden (Hours)	208	0	0	0	0	0
Annual IC Cost Burden (Dollars)	0	0	0	0	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.