View Information Collection Request (ICR) Package

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View ICR - OIRA Conclusion

OMB Control No: 1506-0020	ICR Reference No: 201201-1506-004
Status: Historical Active	Previous ICR Reference No: 200905-1506-001
Agency/Subagency: TREAS/FINCEN	Agency Tracking No:
Title: Anti-Money Laundering programs for money services business, mutual funds, and operators of credit card systems
Type of Information Collection: Reinstatement with change of a previously approved collection	Common Form ICR: No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 05/08/2012
	Date Received in OIRA: 02/03/2012
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	05/31/2015	06/30/2012	06/30/2012
Responses	2,838,406	0	203,006
Time Burden (Hours)	341,216	0	203,006
Cost Burden (Dollars)	0	0	0

ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to Agency Discretion
Annual Number of Responses	2,838,406	203,006	2,635,400
Annual Time Burden (Hours)	341,216	203,006	138,210
Annual Cost Burden (Dollars)	0	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Changing Regulations

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: This change add providers of prepaid access to this IRC. See ref. 201006-1506-002

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