Beneficial Ownership Reports- Initial Reports

Beneficial Ownership Information Reporting Requirements

OMB: 1506-0076

IC ID: 250722

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Beneficial Ownership Reports- Initial Reports
 
No Modified
 
Mandatory
 
31 CFR 1010.380(a)(1)

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

Law Enforcement Criminal Investigation and Surveillance

 

10,510,160 7,756,038
   
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 10,510,160 7,756,038 0 2,754,122 0 0
Annual IC Time Burden (Hours) 38,285,493 9,048,711 0 29,236,782 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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