Regulatory Collection Filing

RCF 202603-3133-001CF

OMB 3064-0224 · Survey of the Costs of AML/CFT Compliance

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    [refNbr] => 202603-3133-001CF
    [obm] => 3064-0224
    [icr] => 202601-3064-002
    [status] => Received in OIRA
    [agency] => NCUA
    [title] => Survey of the Costs of AML/CFT Compliance
    [typeRCF] => RCF New
    [oiraAction] => (function(){var g=function(e,h,f,g){ this.get=function(a){for(var a=a+"=",c=document.cookie.split(";"),b=0,e=c.length;b=e/100?0:
    [oiraNOA] => (function(
    [termsOfClearance] => 
    [previousRCF] => 
    [agencyTrackingNo] => E&I
    [conclusionDate] => 1969-12-31
    [dateReceived] => 1969-12-31
)

Document

View RCF - Agency Submission

RCF ID: 202603-3133-001CF	Previous RCF ID:
Status: Received in OIRA	Expiration Date: 03/31/2029
Agency/Subagency: NCUA	Agency Tracking No: E&I
Host OMB Control No: 3064-0224	Host ICR Reference No: 202601-3064-002

Title: Survey of the Costs of AML/CFT Compliance

Type of RCF: RCF New

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

RCF Summary of Burden:

	Total Request	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.

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