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Financial Crimes Enforcement Network

Agency prefix 1506 · FINCEN · Federal forms and information collections.

Forms

OMB Number	Title
1506-0083	Imposition of Special Measure Regarding Huione Group as a Foreign Financial Institution of Primary Money Laundering Concern
1506-0081	Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
1506-0080	Anti-Money Laundering Regulations for Residential Real Estate Transfers
1506-0079	Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
1506-0078	Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern
1506-0077	Beneficial Ownership Information Access and Safeguards
1506-0076	Beneficial Ownership Information Reporting Requirements
1506-0075	Requirements for Certain Transactions Involving Convertible Virtual Currency (CVC) or Digital Assets
1506-0074	Imposition of Fifth Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
1506-0073	Proposal of Special Measure against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern
1506-0072	Imposition of Special Measure against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern
1506-0071	Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern
1506-0070	Customer Due Diligence Requirements for Financial Institutions
1506-0069	Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers
1506-0068	Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., as a Financial Institution of Primary Money Laundering Concern
1506-0067	Imposition of Special Measure Against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern
1506-0066	Reporting Obligations on Foreign Bank Relationships with Iranian-Linked Financial Institutions Designated under IEEPA and IRGC-Linked Persons Designated under IEEPA (31 CFR 1060.300)
1506-0065	FinCEN Report 111 - Suspicious Activity Report
1506-0064	FinCEN Report 112 - Currency Transaction Report
1506-0063	Amendment to the Bank Secrecy Act Regulations Imposition of Special Measure against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern
1506-0062	Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery
1506-0061	Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators
1506-0060	Notice of Proposed Rulemaking; Cross-Border Electronic Transmittals of Funds
1506-0059	Additional records to be made and retained by banks (31 CFR 103.34 and 103.38).
1506-0058	Records to be made and retained by financial institutions (31 CFR 103.33 and 103.38).
1506-0057	Purchases of Bank Checks and Drafts, Cashier’s Checks, Money Orders, and Traveler’s Checks (31 CFR 1010.415)
1506-0056	Reports of Certain Domestic Transactions (31 U.S.C. 5326, 31 CFR 1010.370, and 31 CFR 1010.410(d))
1506-0055	Reports of transactions with foreign financial agencies (31 CFR 103.25).
1506-0054	Additional records to be made and retained by casinos - 31 CFR 1021.410
1506-0053	Regulations Requiring Additional Records to be Made and Retained by Brokers or Dealers in Securities (31 CFR 1023.410)
1506-0052	Regulations Requiring Additional Records to be Made and Retained by Dealers in Foreign Exchange (31 CFR 1022.410).
1506-0051	Special rules for casinos (31 CFR 103.64, 103.36(b)(10), and 103.38).
1506-0050	Administrative Rulings Regulations (Subpart G - 31 CFR 1010.710 through 31 CFR 1010.717)
1506-0049	Requirement for Information Sharing Between Government Agencies and Financial Institutions ("314(a)")
1506-0048	Financial Institution Survey Regarding Cross-Border Electronic Transmittals of Funds
1506-0046	Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts
1506-0045	Imposition of Special Measure against Banco Delta Asis
1506-0044	Money Services Business Program Response
1506-0043	Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process
1506-0041	Imposition of Special Measure against VEF Banka
1506-0040	Imposition of Special Measure against Multibanka
1506-0039	Imposition of Special Measure Against First Merchant Bank OSH Ltd, Including its Subsidiaries, FMB Finance Ltd, First Merchant International Inc, First Merchant Finance Ltd, and First ........
1506-0038	Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern
1506-0037	Gto
1506-0036	Imposition of Special Measure Against Commercial Bank of Syria, Including its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern.
1506-0035	Anti-Money Laundering Programs for Insurance Companies, Non-Bank Residential Mortgage Lenders and Originators, and Banks Lacking a Federal Functional Regulator
1506-0034	Customer Identificaton Programs for Broker Dealers
1506-0033	Customer Identification Programs for Mutual Funds
1506-0031	FinCEN Office of Regulatory Programs (ORP) Customer Satisfaction Survey
1506-0030	Anti-Money Laundering Programs for Dealers in precious metals, precious stones, or jewels.
1506-0029	Suspicious Activity Report by Insurance Companies
1506-0028	Anti-Money Laundering Programs for Unregistered Investment Companies
1506-0027	Survey of Depository Institutions: Filings of Currency Transaction Reports and Suspicious Activity Reports
1506-0026	Customer identification programs for banks, savings associations, credit unions, and certain non-federally regulated banks.
1506-0022	Customer Identification Programs for Futures Commission Merchants and Introducing Brokers
1506-0020	Anti-money laundering programs for money services businesses, mutual funds, and operators of credit card systems
1506-0019	Suspicious Activity Report by the Securities and Futures Industry
1506-0018	Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business, or Received as Bail by Court Clerks; Form 8300 (31 CFR 1010.330 and 31 CFR 1010.331).
1506-0017	Money Service Business Program Response Form
1506-0016	Request for Research
1506-0015	Suspicious Activity Report by Money Services Businesses
1506-0014	Report of Transportation of Currency or Monetary Instruments
1506-0013	Registration of Money Services Businesses
1506-0012	Transactions of Exempt Persons Regulations, and FinCEN Form 110-Designation of Exempt Persons (DOEP) Report
1506-0011	Suspicious Transaction Compliance Testing and Monitoring
1506-0010	Telephonic Notification to Law Enforcement of Suspicious Activity that Requires Immediate Attetion; Notice to FinCEN of Request for Suspicious Activity Report
1506-0009	Reports of Foreign Financial Accounts Regulations and FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR)
1506-0008	Conditional Exceptions to the Application of 31 CFR 103.33(g)
1506-0007	Post-GTO Questionnaire for Money Remitters and Money Remitter Agents
1506-0006	Suspicious Activity Report by Casinos and Card Clubs
1506-0005	Currency Transaction Reports by Casinos
1506-0004	Currency Transaction Reports
1506-0003	Currency Transaction Reports by Casinos - Nevada
1506-0002	Special Report
1506-0001	Suspicious Activity Report by Financial Institutions