Procedures to Monitor BSA Compliance Medium Institutions

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⚠️ Notice: This information collection may be referencing outdated material.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

no available documents/forms check other ICs listed under this ICR

Information Collection (IC) Details

IC Title:	Procedures to Monitor BSA Compliance Medium Institutions	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 326.8(c) 31 CFR Chapter X 12 CFR 326.8(b)(1) (To search for a specific CFR, visit the Code of Federal Regulations.)

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: 747	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	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	747	0	747
Annual IC Time Burden (Hours)	186,750	0	186,750
Annual IC Cost Burden (Dollars)	0	-10,110,954	10,110,954

Documents for IC

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