Reports of Suspicious Activities - Reporting

Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Anti-Money Laundering/Countering the Financing of Terrorism Compliance-12 CFR Parts 21 and 163

Documents and Forms

Document Name Document Type
Reports of Suspicious Activities - Reporting Form
Suspicious Activity Report Suspicious Activity Report (SAR).pdf Form

Information Collection (IC) Details

IC Title:	Reports of Suspicious Activities - Reporting	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 21

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	N/A	Suspicious Activity Report	Suspicious Activity Report (SAR).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: 1,044	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Requested	Previously Approved
Annual Number of Responses for this IC	518,103	518,103
Annual IC Time Burden (Hours)	518,103	518,103
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.