Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Other Means of Submission)

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)

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0066 can be found here:

Documents and Forms

Document Name Document Type
CISADA Optional Certification.docx sys314a@fincen.gov Instruction
CISADA Optional Certification.docx sys314a@fincen.gov Instruction

Information Collection (IC) Details

IC Title:	Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Other Means of Submission)	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1060.300

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Instruction			CISADA Optional Certification.docx	sys314a@fincen.gov	No		Paper Only

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records
Title: FinCEN's System of Records Notice for the BSA System	FR Citation: 79 FR 20974

Number of Respondents: 520	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	520	270	250
Annual IC Time Burden (Hours)	260	135	125
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

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.