Monitoring Bank Secrecy Act Compliance

Monitoring Bank Secrecy Act Compliance

OMB: 3133-0108

IC ID: 32732

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Monitoring Bank Secrecy Act Compliance
 
No Migrated
 
Mandatory
 

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability


    

11,142 0
   
Private Sector Not-for-profit institutions
 
   0 %

  Approved Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 11,142 0 0 -590 0 11,732
Annual IC Time Burden (Hours) 33,477 0 0 -1,959 0 35,436
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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            Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.

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