Information Collection Request
Imposition of Special Measure against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern
ICR 202401-1506-001 · OMB 1506-0072 · Received in OIRA
⚠️ Notice: This information collection may be outdated. More recent filings for OMB 1506-0072 can be found here:
Forms and Documents
Document Name | Status |
|---|---|
Supporting Statement A | 2024-01-26 |
Bank of Dandong 311 Supporting Statement - Final 1_24_2024.docxIC Document Collections
| IC ID | Document Title | Status | |
|---|---|---|---|
| 228786 | Modified |
Imposition of Special Measure against Bank of DandongICR Details
| Status | Received in OIRA |
|---|---|
| Agency/Subagency | TREAS/FINCEN |
| OMB Control No | 1506-0072 |
| Type of Information Collection | Extension without change of a currently approved collection |
| Previous ICR Reference No | 202011-1506-001 |
| Date Submitted to OIRA | 1969-12-31 |
| Requested Expiration Date | 1969-12-31 |