View Information Collection Request (ICR) Package

Please note that the OMB number and expiration date may not have been determined when this Information Collection Request and associated Information Collection forms were submitted to OMB. The approved OMB number and expiration date may be found by clicking on the Notice of Action link below.

View ICR - OIRA Conclusion

OMB Control No: 3064-0224	ICR Reference No: 202601-3064-002
Status: Active	Previous ICR Reference No:
Agency/Subagency: FDIC	Agency Tracking No:
Title: Survey of the Costs of AML/CFT Compliance
Type of Information Collection: New collection (Request for a new OMB Control Number)	Common Form ICR: Yes
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 03/23/2026
	Date Received in OIRA: 02/09/2026
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	03/31/2029	36 Months From Approved
Responses	1,928	0	0
Time Burden (Hours)	15,424	0	0
Cost Burden (Dollars)	0	0	0

Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination. No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination. No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? No

Agency Contact: Robert Meiers 571 645-3062 romeiers@fdic.gov

Common Form ICR: Yes
Description/Changes for Common Form Usage: The FDIC is submitting this information collection as a common form so that the Federal banking regulators and the National Credit Union Association may use the information collection to survey the entirety of the banking and credit union industry

Approved RCFs using this ICR

Agency/Sub Agency	RCF ID	RCF Title	RCF Status	IC Title
TREAS/OCC	202604-1557-001CF	Survey of the Costs of AML/CFT Compliance	Active	Survey of the Costs of AML/CFT Compliance
FRS	202604-7100-002CF	Survey of the Costs of AML/CFT Compliance	Active	Survey of the Costs of AML/CFT Compliance
NCUA	202603-3133-001CF	Survey of the Costs of AML/CFT Compliance	Active	Survey of the Costs of AML/CFT Compliance

Something went wrong when downloading this file. If you have any questions, please send an email to risc@gsa.gov.