View Information Collection Request (ICR) Package

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View ICR - OIRA Conclusion

OMB Control No: 1506-0035	ICR Reference No: 201504-1506-001
Status: Historical Active	Previous ICR Reference No: 201202-1506-001
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 without change	Conclusion Date: 09/25/2015
	Date Received in OIRA: 06/29/2015
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	09/30/2018	36 Months From Approved	09/30/2015
Responses	32,200	0	32,200
Time Burden (Hours)	32,200	0	94,201
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	32,200	0
Annual Time Burden (Hours)	32,200	94,201	-62,001
Annual Cost Burden (Dollars)	0	0	0

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

Burden Increase Due to:

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

Burden Reduction Due to: Miscellaneous Actions

Short Statement: The previous burden included the hours (3) required to establish a new AML program. This burden reflects the annual hours (1) to update an established program.

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