Information Collection

(ma) Minimum Security Devices And Procedures, Criminal Referral Form, Bank Secrecy Act Procedures -- 12 Cfr 21

IC 132817 under ICR 199405-1557-003 · OMB 1557-0180.

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Information Collection (IC) Details

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IC Title:	(MA) MINIMUM SECURITY DEVICES AND PROCEDURES, CRIMINAL REFERRAL FORM, BANK SECRECY ACT PROCEDURES -- 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: 3,600	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	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	47,300	23,900	23,400
Annual IC Time Burden (Hours)	33,700	14,190	19,510
Annual IC Cost Burden (Dollars)	0	0	0

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