Risk Assessment Form

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1557-0231 can be found here:

Documents and Forms

Document Name Document Type
Risk Assessment Form Form
BSA/AML Quantity of Risk Summary Form MLR2007 Blank RSF.pdf Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Risk Assessment Form	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	N/A	BSA/AML Quantity of Risk Summary Form	MLR2007 Blank RSF.pdf		Yes	Yes	Fillable Fileable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 1,670	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	1,670	-372	2,042
Annual IC Time Burden (Hours)	10,020	-11,344	21,364
Annual IC Cost Burden (Dollars)	0	-1,282,000	1,282,000

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.