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OMB Control No: 3133-0108	ICR Reference No: 202603-3133-001
Status: Received in OIRA	Previous ICR Reference No: 202308-3133-009
Agency/Subagency: NCUA	Agency Tracking No: E&I
Title: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
Type of Information Collection: Revision of a currently approved collection	Common Form ICR: No
Type of Review Request: Regular	Date Submitted to OIRA: 04/14/2026

	Requested	Previously Approved
Expiration Date	36 Months From Approved	10/31/2026
Responses	5,775	4,686
Time Burden (Hours)	80,856	74,976
Cost Burden (Dollars)	0	0

ICR Summary of Burden

	Total Request	Previously Approved	Change Due to Agency Discretion	Change Due to Adjustment in Estimate
Annual Number of Responses	5,775	4,686	4,331	-3,242
Annual Time Burden (Hours)	80,856	74,976	34,648	-28,768
Annual Cost Burden (Dollars)	0	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: Fewer FICUs exist now, when compared to the last approval of this information collection. The NCUA, therefore, adjusted the number of respondents to reflect this decline.

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: Chris McGrath 703 518-6520 cmcgrath@ncua.gov

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