An Information Collection Request (ICR) is a federal agency's request for approval from the Office of Management and Budget (OMB) to collect information from the public. Under the Paperwork Reduction Act (PRA), agencies must justify why the information is needed and how it will be used.

Federal agencies are required to submit an ICR whenever they create, renew, modify, or discontinue an information collection. Each ICR includes a description of the collection, supporting materials and documentation (such as forms, surveys, or scripts), and proof that the agency has met the requirements of the PRA.

The ICR is submitted to the The Office of Information and Regulatory Affairs (OIRA) within OMB for review and approval. OIRA grants approval for a maximum of three years, after which the collection must be renewed through a new ICR submission.

ICRs are publicly available on RegInfo.gov, and additional guidance can be found in the FAQs.

Note: Presidential Action influences are notated for ICRs received between January 20, 2025 and July 19, 2025.

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Reference Number
Title
Agency
Received
Status
Request Type
Presidential Action
202510-1506-001 Imposition of Special Measure Regarding Huione Group as a Foreign Financial Institution of Primary Money Laundering Concern TREAS/FINCEN 2025-10-16 Active
New collection (Request for a new OMB Control Number)
Imposition of Special Measure Regarding Huione Group as a Foreign Financial Institution of Primary Money Laundering Concern

Key Information

Received

2025-10-16
Concluded

2025-11-10
Expires

2028-11-30
Action

Approved without change
OMB Control #
1506-0083
Previous ICR

202505-1506-001

Federal Register Notices

60-Day FRN View Notice

Authorizing Statutes

31 USC 5318A (View Law)

Abstract

FinCEN issued a final rule that requires U.S. financial institutions to notify their foreign correspondent account holders that they may not provide Huione Group with access to correspondent accounts maintained at the U.S. financial institution. The requirement is intended to ensure cooperation from correspondent account holders in preventing Huione Group’s access to the U.S. financial system. U.S. financial institutions are required to document compliance with the notification requirement.

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