Minimum Security Devices and
Procedures, Reports of Suspicious Activities, and Bank Secrecy Act
Compliance Program - 12 CFR Parts 21 and 163
Revision of a currently approved collection
No
Regular
03/18/2022
Requested
Previously Approved
36 Months From Approved
08/31/2022
521,807
521,802
615,380
615,130
0
0
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. This ICR is being submitted in connection
with a final rule that allows national banks, savings associations,
and service corporations to request exemption from the requirements
of the Suspicious Activity Report.
The increase in burden is due
to the change in regulations.
$0
No
No
No
No
No
No
No
Henry Barkhausen 202 649-7191
henry.barkhausen@occ.treas.gov
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.