Suspicious Activity Report

ICR 200303-1550-001

OMB: 1550-0003

Federal Form Document

Forms and Documents
Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC ID
Document
Title
Status
19783 Migrated
ICR Details
1550-0003 200303-1550-001
Historical Active 199912-1550-003
TREAS/OTS
Suspicious Activity Report
Extension without change of a currently approved collection   No
Regular
Approved without change 04/29/2003
Retrieve Notice of Action (NOA) 03/26/2003
  Inventory as of this Action Requested Previously Approved
04/30/2006 04/30/2006 04/30/2003
20,804 0 925
10,402 0 2,429
0 0 0

Information must be reported to the OTS, Department of Justice, Treasury, and other federal agencies whenever a crime is committed at an OTS-regulated thrift. The information is used to determine if future investigation is warranted. Based on the investigation, a criminal, civil, or administrative action may be initiated.

None
None


No

1
IC Title Form No. Form Name
Suspicious Activity Report OTS-FORM-1601

  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 20,804 925 0 0 19,879 0
Annual Time Burden (Hours) 10,402 2,429 0 0 7,973 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected

  No

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
03/26/2003


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