Information Collection List

IC Title Status Responses Hours Dollars Document Type Form No. Form Name
2024 Amendments – Aligning FOCUS Report Part IIC with FFIEC Form 031(initial burden) New 30 50 0 Form Form X-17A-5 Part IIC
2024 Amendments – Amendments to FOCUS report signature requirement (initial burden) New 48 16 0
2024 Amendments – Corrective and clarifying amendments to FOCUS Report Part II (initial burden) New 18 30 0 Form Form X-17A-5 Part II
2024 Amendments – Filing annual audit in Inline XBRL (initial burden) New 18 42 9600
2024 Amendments – Filing annual audit in Inline XBRL (ongoing burden) New 18 81 18000
2024 Amendments – Removal of oath or affirmation notarization requirement (initial burden) New 18 30 0
Annual Reports for Stand-Alone MSBSPs Unchanged 1 0 8
Annual Reports for Stand-Alone SBSDs Exempt from Rule 18a-4 Unchanged 8 136 62
Customer Statements Unchanged 8 8 0
Engagement of Accountant for Stand-Alone MSBSPs Unchanged 1 0 0
Engagement of Accountant for Stand-Alone SBSDs Exempt from 18a-4 Unchanged 8 0 2424000
FOCUS Report Part II for Stand-Alone MSBSPs Unchanged 12 0 0 Form and Instruction X-17A-5
FOCUS Report Part II for Stand-Alone SBSDs Unchanged 96 1643 0 Form and Instruction X-17A-5
FOCUS Report Part IIC for Bank SBSDs Unchanged 116 512 0 Form and Instruction X-17A-5
Notice of Change in Fiscal Year Unchanged 1 1 0
Reports for Model Stand-Alone SBSDs Unchanged 4 480 0
Statement Regarding Independent Public Accountant Unchanged 8 16 4
Total burden requested under this ICR: 413 3045 2451674  
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