PROCEDURES FOR MONITORING BANK SECRECY ACT COMPLIANCE

ICR 198612-3133-001

OMB: 3133-0108

Federal Form Document

Forms and Documents
Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC ID
Document
Title
Status
154739
Migrated
ICR Details
3133-0108 198612-3133-001
Historical Active
NCUA
PROCEDURES FOR MONITORING BANK SECRECY ACT COMPLIANCE
New collection (Request for a new OMB Control Number)   No
Regular
Approved without change 01/06/1987
Retrieve Notice of Action (NOA) 12/15/1986
  Inventory as of this Action Requested Previously Approved
01/31/1990 01/31/1990
15,045 0 0
120,360 0 0
0 0 0

NEEDED TO ALLOW NCUA TO DETERMINE WHETHER CREDIT UNIONS HAVE ESTABLISHED A PROGRAM REASONABLY DESIGNED TO ASSURE AND MONITOR THEIR COMPLIANCE WITH CURRENCY RECORDKEEPING AND REPORTING REQUIREMENTS ESTABLISHED BY FEDERAL STATUTE AND DEPARTMENT OF TREASURY REGULATION.

None
None


No

1
IC Title Form No. Form Name
PROCEDURES FOR MONITORING BANK SECRECY ACT COMPLIANCE

  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 15,045 0 0 15,045 0 0
Annual Time Burden (Hours) 120,360 0 0 120,360 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
No

$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected

  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.
12/15/1986


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