Individual FinCEN Identifier - Updated Reports

Beneficial Ownership Information Reporting Requirements

OMB: 1506-0076

IC ID: 250726

Information Collection (IC) Details

View Information Collection (IC)

Individual FinCEN Identifier - Updated Reports
 
No Modified
 
Voluntary
 
31 CFR 1010.380(b)(5)(ii)(D)

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

Law Enforcement Criminal Investigation and Surveillance

Treasury/FinCEN .004 Beneficial Ownership Information System  88 FR 62889

23,696 0
   
Individuals or Households
 
   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 23,696 0 0 0 0 23,696
Annual IC Time Burden (Hours) 3,949 0 0 0 0 3,949
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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.

© 2024 OMB.report | Privacy Policy