These recordkeeping and reporting
requirements are needed to promote and monitor institution security
and to ensure institution safety. The information is used by
institutions, the OCC, and other agencies for bank security and law
enforcement purposes.
The increase in burden is due
to the increase in the number of Suspicious Activity Form
filings.
$0
No
No
No
No
No
Uncollected
Louise Batdorf 202
649-5417
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.