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Procedures for Monitoring Bank Secrecy Act Compliance
Procedures for Monitoring Bank Secrecy Act Compliance
OMB: 3064-0087
IC ID: 31841
OMB.report
FDIC
OMB 3064-0087
ICR 200710-3064-001
IC 31841
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3064-0087 can be found here:
2024-08-09 - Revision of a currently approved collection
2023-07-17 - Extension without change of a currently approved collection
Documents and Forms
Document Name
Document Type
no available documents/forms check other ICs listed under this ICR
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Procedures for Monitoring Bank Secrecy Act Compliance
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Modified
Obligation to Respond:
Mandatory
CFR Citation:
12 CFR 326
31 CFR 103
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Federal Enterprise Architecture Business Reference Module
Line of Business:
Economic Development
Subfunction:
Financial Sector Oversight
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
5,168
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
Program Change Due to New Statute
Program Change Due to Agency Discretion
Change Due to Adjustment in Agency Estimate
Change Due to Potential Violation of the PRA
Previously Approved
Annual Number of Responses for this IC
5,168
0
0
-132
0
5,300
Annual IC Time Burden (Hours)
280,819
0
0
278,169
0
2,650
Annual IC Cost Burden (Dollars)
0
0
0
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.