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Imposition of Special Measure against Bank of Dandong
Imposition of Special Measure against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern
OMB: 1506-0072
IC ID: 228786
OMB.report
TREAS/FINCEN
OMB 1506-0072
ICR 202401-1506-001
IC 228786
( )
Documents and Forms
Document Name
Document Type
no available documents/forms check other ICs listed under this ICR
Information Collection (IC) Details
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IC Title:
Imposition of Special Measure against Bank of Dandong
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Modified
Obligation to Respond:
Mandatory
CFR Citation:
31 CFR 1010.660
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Federal Enterprise Architecture Business Reference Module
Line of Business:
Law Enforcement
Subfunction:
Criminal Investigation and Surveillance
Privacy Act System of Records
Title:
FinCEN, Privacy Act of 1974, System of Records Notice
FR Citation:
79 FR 20969
Number of Respondents:
15,876
Number of Respondents for Small Entity:
0
Affected Public:
Private Sector
Private Sector:
Not-for-profit institutions, Businesses or other for-profits
Percentage of Respondents Reporting Electronically:
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
15,876
0
0
-1,187
0
17,063
Annual IC Time Burden (Hours)
15,876
0
0
-1,187
0
17,063
Annual IC Cost Burden (Dollars)
0
0
0
0
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.