Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements

OMB 3064-0087

All insured state nonmember banks must establish and maintain procedures designed to assure and monitor their compliance with the requirements of the Bank Secrecy Act (31 USC 5311 et seq.) and the Department of Treasury's implementing regulations at 31 CFR 103.

The latest form for Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements expires 2023-09-30 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
SPST 0087 NPR AML-CFT Program Requirmeents.docx Supporting Statement A
Procedures for Monitoring BSA Compliance Large Institutions
Maintain AML/CFT Program (Ongoing)
Establish AML/CFT Program (Implementation)

All Historical Document Collections

202408-3064-005	Revision of a currently approved collection	2024-08-09
202304-3064-005 Approved without change	Extension without change of a currently approved collection	2023-07-17
202006-3064-002 Approved without change	Extension without change of a currently approved collection	2020-08-07
201904-3064-005 Approved without change	No material or nonsubstantive change to a currently approved collection	2019-04-22
201702-3064-008 Approved without change	Extension without change of a currently approved collection	2017-05-23
201310-3064-003 Approved without change	Extension without change of a currently approved collection	2014-02-18
201205-3064-010 Approved without change	No material or nonsubstantive change to a currently approved collection	2012-07-19
201012-3064-004 Approved without change	Extension without change of a currently approved collection	2011-02-24
200710-3064-001 Approved without change	Extension without change of a currently approved collection	2007-10-29
200408-3064-005 Approved without change	Extension without change of a currently approved collection	2004-08-18
200108-3064-008 Approved without change	Extension without change of a currently approved collection	2001-08-29
199904-3064-002 Approved without change	No material or nonsubstantive change to a currently approved collection	1999-04-21
199812-3064-001 Withdrawn and continue	Revision of a currently approved collection	1998-12-07
199807-3064-006 Approved without change	Extension without change of a currently approved collection	1998-07-23
199506-3064-013 Approved without change	Extension without change of a currently approved collection	1995-06-22
199212-3064-003 Approved without change	Extension without change of a currently approved collection	1992-12-08
198910-3064-003 Approved without change	Revision of a currently approved collection	1989-10-23
198904-3064-003 Approved with change	No material or nonsubstantive change to a currently approved collection	1989-04-06
198612-3064-001 Approved without change	New collection (Request for a new OMB Control Number)	1986-12-24

OMB Details

Procedures for Monitoring BSA Compliance Small Institutions

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight