Reporting Requirement Related to CVC and LTDA (Banks)

Requirements for Certain Transactions Involving Convertible Virtual Currency (CVC) or Digital Assets

OMB: 1506-0075

IC ID: 245086

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Reporting Requirement Related to CVC and LTDA (Banks)
 
No New
 
Mandatory
 
31 CFR 1020.316 31 CFR 1022.313 31 CFR 1022.316 31 CFR 1010.306(a)(1)-(3), (d)-(e) 31 CFR 1010.313 31 CFR 1010.316 31 CFR 1020.313 31 CFR 1020.315

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability

Law Enforcement Criminal Investigation and Surveillance

Financial Crimes Enforcement Network Privacy Act of 1974, as Amended; System of Records Notice  79 FR 20969

10,542 0
   
Private Sector Businesses or other for-profits
 
   100 %

  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 10,542 0 10,542 0 0 0
Annual IC Time Burden (Hours) 10,542 0 10,542 0 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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