Criminal Referral Form

ICR 199908-3133-001

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
32724 Migrated
ICR Details
3133-0094 199908-3133-001
Historical Active 199405-3133-001
NCUA
Criminal Referral Form
Reinstatement without change of a previously approved collection   No
Emergency 08/16/1999
Approved without change 08/13/1999
Retrieve Notice of Action (NOA) 08/11/1999
  Inventory as of this Action Requested Previously Approved
02/29/2000 02/29/2000
800 0 0
480 0 0
0 0 0

All federally insured credit unions are required to report, within 30 calender days, all suspected criminal activities to the NCUA regional directors, to the U.S. Attorney, and the FBI and the Financial Crimes Enforcement Network, by completing NCUA form 2362. 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 2362

  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 0 0 800 0 0
Annual Time Burden (Hours) 480 0 0 480 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
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.
08/11/1999


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