Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts.

Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts

Documents and Forms

Document Name Document Type

no available documents/forms check other ICs listed under this ICR

Information Collection (IC) Details

IC Title:	Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts.	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.610 31 CFR 1010.620

Information Collection Instruments:

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

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records
Title: FinCEN Privacy Act SORN	FR Citation: 79 FR 20969

Number of Respondents: 16,232	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Requested	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	16,232	-706	16,938
Annual IC Time Burden (Hours)	32,464	-1,412	33,876
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.