Regulatory Collection Filing

RCF 202604-1557-001CF

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

Array
(
    [refNbr] => 202604-1557-001CF
    [obm] => 3064-0224
    [icr] => 202601-3064-002
    [status] => Active
    [agency] => TREAS/OCC
    [title] => Survey of the Costs of AML/CFT Compliance
    [typeRCF] => RCF New
    [oiraAction] => Approved without change
    [oiraNOA] => 1709054
    [termsOfClearance] =>    
    [previousRCF] => 
    [agencyTrackingNo] => 
    [conclusionDate] => 2026-04-09
    [dateReceived] => 2026-04-07
)

Document

View RCF - OIRA Conclusion

RCF ID: 202604-1557-001CF	Previous RCF ID:
Status: Active	Expiration Date: 03/31/2029
Agency/Subagency: TREAS/OCC	Agency Tracking No:
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
OIRA Conclusion Action: Approved without change	Conclusion Date: 04/09/2026
	Date Received in OIRA: 04/07/2026
Terms of Clearance:

Description of Agency Usage: The purpose of the survey is to better understand the cost of AML/CFT compliance for OCC-supervised institutions. The information gathered will help assess the cumulative impact of AML/CFT regulations and may inform efforts to adjust regulatory obligations in accordance with safety and soundness principles and advance deregulatory proposals consistent with the executive orders of the Trump Administration.

Authorizing Statute(s): None

Annual Cost to Federal Government:
Agency Contact: Henry Barkhausen 202 649-7191 henry.barkhausen@occ.treas.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		1,021	8,168	0	Other

RCF Summary of Burden:

	Total Approved	Change Due to Agency Discretion
Annual Number of Responses	1,021	1,021
Annual Time Burden (Hours)	8,168	8,168
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 the first time this data is being collected. There are no program changes or adjustments made to the information collection request at the time of submission.

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