OMB
.report
Search
Report of Foreign Bank and Financial Accounts
Financial Recordkeeping and Reporting of Currency and Report of Foreign Bank and Financial Accounts
OMB: 1506-0009
IC ID: 15292
OMB.report
TREAS/FINCEN
OMB 1506-0009
ICR 201904-1506-001
IC 15292
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0009 can be found here:
2024-03-29 - Extension without change of a currently approved collection
2021-01-29 - Extension without change of a currently approved collection
Documents and Forms
Document Name
Document Type
Form FinCEN 114
Report of Foreign Bank and Financial Accounts
Form and Instruction
FinCEN 114 Foreign Bank and Financial Report
FFBAR2016.pdf
www.fincen.gov/forms/bsa_forms/fbar.html
Form and Instruction
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Report of Foreign Bank and Financial Accounts
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Modified
Obligation to Respond:
Mandatory
CFR Citation:
31 CFR 1010.350
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Form and Instruction
FinCEN 114
Foreign Bank and Financial Report
FFBAR2016.pdf
https://www.fincen.gov/forms/bsa_forms/fbar.html
Yes
Yes
Fillable Fileable Signable
Federal Enterprise Architecture Business Reference Module
Line of Business:
Law Enforcement
Subfunction:
Crime Prevention
Privacy Act System of Records
Title:
Treasury/ FinCEN .003—Bank Secrecy Act Reports System
FR Citation:
79 FR 20969
Number of Respondents:
1,076,145
Number of Respondents for Small Entity:
0
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits, Farms, Not-for-profit institutions
Percentage of Respondents Reporting Electronically:
100 %
Approved
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
1,076,145
0
0
-14,629
0
1,090,774
Annual IC Time Burden (Hours)
1,076,145
0
0
-14,629
0
1,090,774
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.