View Information Collection (IC)

View Information Collection (IC)

View Information Collection (IC)

IC Title:	FinCEN Portal and FinCEN Query Performance Measure Survey	Agency IC Tracking Number:

IC Status: New

Obligation to Respond: Voluntary

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-Survey			FY 24 FinCEN BSA Query Survey as submitted to OMB 5_13_2024.docx		Yes	Yes	Fillable Fileable

Federal Enterprise Architecture Business Reference Module

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 1,518	Number of Respondents for Small Entity: 0

Affected Public: State, Local, and Tribal Governments

Percentage of Respondents Reporting Electronically: 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	1,518	0	1,518	0	0	0
Annual IC Time Burden (Hours)	380	0	380	0	0	0
Annual IC Cost Burden (Dollars)	0	0	0	0	0	0

Documents for IC

Title	Document	Date Uploaded
Justification for Survey	BSA Query and Services OMB Approval_as submitted to OMB 5_13_2024.docx	05/29/2024

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