View RCF - OIRA Conclusion

Title: Survey of the Costs of AML/CFT Compliance

Type of RCF: RCF New
OIRA Conclusion Action: Approved without change	Conclusion Date: 04/09/2026
	Date Received in OIRA: 03/26/2026
Terms of Clearance:

Description of Agency Usage: At the direction of the Office of Management and Budget (OMB), the NCUA will use the survey to gather information on the costs of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance for NCUA-supervised credit unions.

Authorizing Statute(s): None

Annual Cost to Federal Government:
Agency Contact: Dacia Rogers 202 402-3374 dacia.a.rogers@hud.gov

Common Form Information Collections (IC) in this RCF:

IC Title	Status	Responses	Hours	Dollars	Document Type	Form No.	Form Name
Survey of the Costs of AML/CFT Compliance		4,287	34,296	0	Other

RCF Summary of Burden:

	Total Approved	Change Due to Agency Discretion
Annual Number of Responses	4,287	4,287
Annual Time Burden (Hours)	34,296	34,296
Annual Cost Burden (Dollars)	0	0

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

Burden Increase Due to: Miscellaneous Actions

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

Burden Reduction Due to:

Short Statement: This is a new RCF.