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Correspondent Accounts for Foreign Shell Banks; Record keeping and Termination of Correspondent Accounts
 
No Modified
 
Mandatory
 
31 CFR 1010.630

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Other-Sample Format Certification Regarding Correspondent Accounts for Foreign Banks - 2018.pdf No   Printable Only
Other-Sample Format Recertification Regarding Correspondent Accounts for Foreign Banks - 2018.pdf No   Printable Only

Law Enforcement Crime Prevention

 

2,000 0
   
Private Sector Not-for-profit institutions, Businesses or other for-profits
 
   0 %

  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 27,000 0 0 18,000 0 9,000
Annual IC Time Burden (Hours) 306,000 0 0 0 0 306,000
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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