PROCEDURES FOR MONITORING BANK SECRECY ACT COMPLIANCE

ICR 198904-3064-003

OMB: 3064-0087

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
175581
Migrated
ICR Details
3064-0087 198904-3064-003
Historical Active 198612-3064-001
FDIC
PROCEDURES FOR MONITORING BANK SECRECY ACT COMPLIANCE
No material or nonsubstantive change to a currently approved collection   No
Emergency 04/06/1989
Approved with change 04/06/1989
Retrieve Notice of Action (NOA) 04/06/1989
  Inventory as of this Action Requested Previously Approved
01/31/1990 01/31/1990 01/31/1990
8,700 0 8,700
34,800 0 34,800
0 0 0

INSURED STATE NONMEMBER BANKS ARE REQUIRED TO ESTABLISH AND MAINTAIN WRITTEN PROCEDURES TO ASSURE AND MONITOR COMPLIANCE WITH THE REQUIREMENTS OF THE BANK SECRECY ACT (31 USC 5311 ET SEQ.) AND DEPARTMENT OF THE TREASURY REGULATIONS, 31 CFR 103.

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 8,700 8,700 0 0 0 0
Annual Time Burden (Hours) 34,800 34,800 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
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.
04/06/1989


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