Requirement for Information Sharing Between Government Agencies and Financial Institutions ("314(a)")

Requirement for Information Sharing Between Government Agencies and Financial Institutions ("314(a)")

OMB: 1506-0049

IC ID: 191083

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Requirement for Information Sharing Between Government Agencies and Financial Institutions ("314(a)")
 
No Modified
 
Mandatory
 
31 CFR 1010.520

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 SORN  79 FR 20974

14,960 0
   
Private Sector Businesses or other for-profits
 
   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 14,960 0 0 317 0 14,643
Annual IC Time Burden (Hours) 2,917,200 0 0 2,302,194 0 615,006
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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