Large Bank Population

Bank Secrecy Act/Anti-Money Laundering Risk Assessment

⚠️ Notice: This information collection may be referencing outdated material.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
Large Bank Population Form
OCC's BSA/AML Quantity of Risk Summary Form RSF_Empty_form_receipt_2015.pdf Form

Information Collection (IC) Details

IC Title:	Large Bank Population	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: New

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	OCC's BSA/AML Quantity of Risk Summary Form	RSF_Empty_form_receipt_2015.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: 38	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 Agency Discretion
Annual Number of Responses for this IC	38	38
Annual IC Time Burden (Hours)	3,040	3,040
Annual IC Cost Burden (Dollars)	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.