Individual FinCEN Identifier - Initial Reports

Beneficial Ownership Information Reporting Requirements

Documents and Forms

Document Name Document Type
Individual FinCEN Identifier - Initial Reports Form
FinCEN Identifier Application FinCENIdentifier30daynotice_Appendix Only PRAFINAL.docx Form
FinCEN Identifier Application FinCENIdentifier30daynotice_Appendix Only PRAFINAL.docx Form

Information Collection (IC) Details

IC Title:	Individual FinCEN Identifier - Initial Reports	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Voluntary

CFR Citation: 31 CFR 1010.380(b)(5)(i)(A)

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	N/A	FinCEN Identifier Application	FinCENIdentifier30daynotice_Appendix Only PRAFINAL.docx		Yes	Yes	Fillable Fileable

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records
Title: Treasury/FinCEN .004 Beneficial Ownership Information System	FR Citation: 88 FR 62889

Number of Respondents: 105,102	Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Previously Approved
Annual Number of Responses for this IC	105,102	105,102
Annual IC Time Burden (Hours)	35,034	35,034
Annual IC Cost Burden (Dollars)	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.