ADMINISTRATIVE RULING SYSTEM -- BANK SECRECY ACT

ICR 199007-1505-001

OMB: 1505-0105

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
124560
Migrated
ICR Details
1505-0105 199007-1505-001
Historical Active 198708-1505-004
TREAS/DO
ADMINISTRATIVE RULING SYSTEM -- BANK SECRECY ACT
Extension without change of a currently approved collection   No
Regular
Approved without change 10/18/1990
Retrieve Notice of Action (NOA) 07/25/1990
  Inventory as of this Action Requested Previously Approved
08/31/1993 08/31/1993 08/31/1990
600 0 600
450 0 450
0 0 0

ALL FINANCIAL INSTITUTIONS SUBJECT TO THE REPORTING AND RECORDKEEPING REQUIREMENTS OF THE BANK SECRECY ACT AND ITS REGULATIONS MAY REQUIRE INTERPRETATIONS OF THE ACT AND THE REGULATIONS. THE PROPOSED RULING SYSTEM WILL PROVIDE A METHOD BY WHICH THOSE INTERPRETATIONS WILL BE AVAILABLE TO ALL FINANCIAL INSTITUTIONS SUBJECT TO THE ACT AND REGULATIONS.

None
None


No

1
IC Title Form No. Form Name
ADMINISTRATIVE RULING SYSTEM -- BANK SECRECY ACT

  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 600 600 0 0 0 0
Annual Time Burden (Hours) 450 450 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.
07/25/1990


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