PROCEDURES MONITORING BANK SECRECY ACT COMPLIANCE

ICR 198908-1550-041

OMB: 1550-0041

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
132288
Migrated
ICR Details
1550-0041 198908-1550-041
Historical Active
TREAS/OTS
PROCEDURES MONITORING BANK SECRECY ACT COMPLIANCE
New collection (Request for a new OMB Control Number)   No
Regular
Approved without change 08/22/1989
Retrieve Notice of Action (NOA) 08/22/1989
  Inventory as of this Action Requested Previously Approved
01/31/1990 01/31/1990
3,200 0 0
25,600 0 0
0 0 0

NEEDED TO ALLOW FHLBB TO DETERMINE WHETHER SAVINGS AND LOAN ASSOCIATIONS HAVE ESTABLISHED A PROGRAM REASONABLY DESIGNED TO ASSURE A MONITOR OF THEIR COMPLIANCE WITH CURRENCY RECORDKEEPING AND REPORTIN REQUIREMENTS ESTABLISHED BY FEDERAL STATUTE AND DEPARTMENT OF TREASURY REGULATION.

None
None


No

1
IC Title Form No. Form Name
PROCEDURES 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 3,200 0 0 0 3,200 0
Annual Time Burden (Hours) 25,600 0 0 0 25,600 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.
08/22/1989


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