Information Collection

Minimum Security Devices And Procedures, Reports Of Crimes And Suspected Crimes, And Bank Secrecy Act Compliance (12 Cfr 21)

IC 132816 under ICR 199201-1557-002 · OMB 1557-0180.

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Documents and Forms

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Information Collection (IC) Details

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IC Title:	MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF CRIMES AND SUSPECTED CRIMES, AND BANK SECRECY ACT COMPLIANCE (12 CFR 21)	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: 3,900	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	23,400	-1,100	24,500
Annual IC Time Burden (Hours)	19,510	5,773	13,737
Annual IC Cost Burden (Dollars)	0	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.