View Information Collection Request (ICR) Package

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View ICR - OIRA Conclusion

OMB Control No: 1506-0035	ICR Reference No: 201202-1506-001
Status: Historical Active	Previous ICR Reference No: 200905-1506-003
Agency/Subagency: TREAS/FINCEN	Agency Tracking No:
Title: Anti-Money Laundering Programs for Insurance Companies and non-bank residential mortgage lenders and originators
Type of Information Collection: Revision of a currently approved collection	Common Form ICR: No
Type of Review Request: Regular
OIRA Conclusion Action: Approved with change	Conclusion Date: 06/12/2012
	Date Received in OIRA: 02/27/2012
Terms of Clearance: Revised to include a response to public comments.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	06/30/2015	06/30/2012	06/30/2012
Responses	32,200	0	1,200
Time Burden (Hours)	94,201	0	1,200
Cost Burden (Dollars)	0	0	0

ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to Agency Discretion
Annual Number of Responses	32,200	1,200	31,000
Annual Time Burden (Hours)	94,201	1,200	93,001
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 action adds 31,000 non-bank residential mortgage lenders and originators to 1506-0035

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