Create Request File a Request Export to CSV only available for Pro accounts
Title Lapse of OMB Control Number 1506-0009 and subsequent request for reinstatement in 1998
Awaiting Acknowledgement
UserNicholas Lee
AgencyFinancial Crimes Enforcement Network (FinCEN), Department of the Treasury
JurisdictionUnited States of America
Updated03/10/2025
Submitted04/13/2024
Title Inadvertent Lapse of OMB Control Number 1506-0009 and subsequent request for reinstatement in 2018
Awaiting Acknowledgement
UserNicholas Lee
AgencyFinancial Crimes Enforcement Network (FinCEN), Department of the Treasury
JurisdictionUnited States of America
Updated03/10/2025
Submitted04/13/2024
Title User Agency Jurisdiction Updated Submitted
Lapse of OMB Control Number 1506-0009 and subsequent request for reinstatement in 1998
Awaiting Acknowledgement 		Nicholas Lee Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America 03/10/2025 04/13/2024
Inadvertent Lapse of OMB Control Number 1506-0009 and subsequent request for reinstatement in 2018
Awaiting Acknowledgement 		Nicholas Lee Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America 03/10/2025 04/13/2024