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

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Imposition of Special Measure against Bank of Dandong
 
No Modified
 
Mandatory
 
31 CFR 1010.660

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

Law Enforcement Criminal Investigation and Surveillance

FinCEN, Privacy Act of 1974, System of Records Notice  79 FR 20969

15,876 0
   
Private Sector Not-for-profit institutions, 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 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

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