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Implementation of a Customer Identification Program
Customer Identification Program Regulatory Requirements for Mutual Funds
OMB: 1506-0033
IC ID: 270446
OMB.report
TREAS/FINCEN
OMB 1506-0033
ICR 202408-1506-004
IC 270446
( )
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:
Implementation of a Customer Identification Program
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
New
Obligation to Respond:
Mandatory
CFR Citation:
31 CFR 1024.220
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 SORN
FR Citation:
79 FR 20969
Number of Respondents:
1,400
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
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
16,150,000
0
0
16,150,000
0
0
Annual IC Time Burden (Hours)
807,500
0
0
807,500
0
0
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.