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⚠️ Notice: This information collection may be referencing outdated material.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 and Instruction
BSA/AML Quantity of Risk Summary Form BSA-AML Form.pdf Form and Instruction

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 and Instruction	N/A	BSA/AML Quantity of Risk Summary Form	BSA-AML Form.pdf		Yes	Yes	Fillable Fileable Signable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 1,972	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	Previously Approved
Annual Number of Responses for this IC	1,972	505	1,467
Annual IC Time Burden (Hours)	11,832	3,030	8,802
Annual IC Cost Burden (Dollars)	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.