Information Collection

Procedures For Monitoring Bank Secrecy Act Compliance

IC 154739 under ICR 198612-3133-001 · OMB 3133-0108.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3133-0108 can be found here:

Documents and Forms

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Information Collection (IC) Details

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IC Title:	PROCEDURES FOR MONITORING BANK SECRECY ACT COMPLIANCE	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Migrated

Obligation to Respond: Mandatory

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business:

Subfunction:

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 15,045	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	15,045	15,045
Annual IC Time Burden (Hours)	120,360	120,360
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.