Reports by loan or finance companies of suspicious transactions

OMB 1506-0061

FinCEN, a bureau of the Department of the Treasury (''Treasury''), issued rules defining non-bank residential mortgage lenders and originators as loan or finance companies for the purpose of requiring them to establish anti-money laundering (AML) programs and suspicious activities report (SAR) under the Bank Secrecy Act. This information collection identifies burden associated with SAR.

The latest form for Reports by loan or finance companies of suspicious transactions expires 2023-09-30 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
Form FinCEN Form 111 Reports by loan or finance companies of suspicious transactions Form
SAR Supporting Statement 5_30_2024 FINAL.docx Supporting Statement A
Reports by loan or finance companies of suspicious transactions Form

All Historical Document Collections

202405-1506-011	Extension without change of a currently approved collection	2024-05-31
202007-1506-010 Approved without change	Extension without change of a currently approved collection	2020-07-30
201808-1506-004 Approved without change	Extension without change of a currently approved collection	2018-09-27
201503-1506-003 Approved without change	Extension without change of a currently approved collection	2015-04-23
201201-1506-001 Approved with change	New collection (Request for a new OMB Control Number)	2012-03-09
201012-1506-001 Comment filed on proposed rule	New collection (Request for a new OMB Control Number)	2011-01-28