CISADA Reports when a U.S. bank does not maintain 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)

Documents and Forms

Document Name Document Type
CISADA Reports when a U.S. bank does not maintain an account for a foreign bank Form and Instruction
Certification for Purposes of Section 104(e) of the Comp CISADA_Certification Form.pdf www.fincen.gov/sites/default/files/federal_register_notice/CISADA_Certification.pdf Form and Instruction
Certification for Purposes of Section 104(e) of the Comp CISADA_Certification Form.pdf www.fincen.gov/sites/default/files/federal_register_notice/CISADA_Certification.pdf Form and Instruction

Information Collection (IC) Details

IC Title:	CISADA Reports when a U.S. bank does not maintain an account for a foreign bank	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
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_Certification Form.pdf	https://www.fincen.gov/sites/default/files/federal_register_notice/CISADA_Certification.pdf	Yes	Yes	Printable 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 20969

Number of Respondents: 24	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	24	-496	520
Annual IC Time Burden (Hours)	12	-248	260
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.