CRIMINAL REFERRAL FORM

ICR 199207-3133-005

OMB: 3133-0094

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
176209
Migrated
ICR Details
3133-0094 199207-3133-005
Historical Active 199204-3133-001
NCUA
CRIMINAL REFERRAL FORM
No material or nonsubstantive change to a currently approved collection   No
Emergency 07/22/1992
Approved with change 07/22/1992
Retrieve Notice of Action (NOA) 07/22/1992
  Inventory as of this Action Requested Previously Approved
06/30/1994 06/30/1994 11/30/1994
800 0 800
1,200 0 1,200
0 0 0

ALL FEDERALLY INSURED CREDIT UNIONS ARE REQUIRED TO COMPLETE AND, WITH 7 BUSINESS DAYS, REPORT SUSPECTED CRIMINAL ACTIVITY ON NCUA FORM 2362 TO THE NCUA REGIONAL DIRECTOR, THE U.S. ATTORNEY, AND THE FBI. THIS REQUIREMENT PROVIDES FOR TIMELY AND SPECIFIC INFORMATION NEEDED FOR DECISIONS REGARDING PROSECUTION.

None
None


No

1
IC Title Form No. Form Name
CRIMINAL REFERRAL FORM

  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 800 800 0 0 0 0
Annual Time Burden (Hours) 1,200 1,200 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.
07/22/1992


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