CISADA Reports when a U.S. bank maintains an account for a foreign bank

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)

OMB: 1506-0066

IC ID: 199630

Information Collection (IC) Details

View Information Collection (IC)

CISADA Reports when a U.S. bank maintains an account for a foreign bank
 
No Modified
 
Mandatory
 
31 CFR 1060.300

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form and Instruction N/A Certification for Purposes of Section 104(e) of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 and 31 CFR § 1060.300 CISADA 2018 Certification.docx https://www.fincen.gov/sites/default/files/federal_register_notice/CISADA_Certification.pdf Yes Yes Printable Only

Law Enforcement Criminal Investigation and Surveillance

FinCEN's System of Records Notice for the BSA System  79 FR 20969

48 0
   
Private Sector Businesses or other for-profits
 
   100 %

  Requested Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 48 0 0 -472 0 520
Annual IC Time Burden (Hours) 144 0 0 -1,416 0 1,560
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

Title Document Date Uploaded
No associated records found
            Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.

© 2025 OMB.report | Privacy Policy