Procedures for Monitoring Bank Secrecy Act Compliance

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3064-0087 can be found here:

Documents and Forms

Document Name Document Type
75 FR 75675.pdf 75 FR 75675 60-day IC Document

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: 31 CFR 103 12 CFR 326

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 4,881	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	4,881	59	4,822
Annual IC Time Burden (Hours)	328,760	3,140	325,620
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded
75 FR 75675 60-day	75 FR 75675.pdf	02/11/2011

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.