Reports of Suspicious Activities - Reporting

Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program - 12 CFR Parts 21 and 163

OMB: 1557-0180

IC ID: 43923

Documents and Forms
Information Collection (IC) Details

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Reports of Suspicious Activities - Reporting
 
No Unchanged
 
Mandatory
 
12 CFR 21

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form N/A Suspicious Activity Report Combined SAR v36 (4-29-11) (1).pdf Yes Yes Fillable Fileable Signable
Instruction XMLUserGuide_FinCENSAR.pdf Yes No Printable Only

Economic Development Financial Sector Oversight

 

1,233 0
   
Private Sector Businesses or other for-profits
 
   100 %

  Requested Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 518,103 0 0 0 0 518,103
Annual IC Time Burden (Hours) 518,103 0 0 0 0 518,103
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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