Suspicious Activity Report

ICR 199912-3133-004

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
32725 Migrated
ICR Details
3133-0094 199912-3133-004
Historical Active 199908-3133-001
NCUA
Suspicious Activity Report
Extension without change of a currently approved collection   No
Regular
Approved without change 02/22/2000
Retrieve Notice of Action (NOA) 12/30/1999
  Inventory as of this Action Requested Previously Approved
12/31/2002 12/31/2002 02/29/2000
4,200 0 800
2,100 0 480
0 0 0

All federally insured credit unions are required to report, within 30 calendar 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
Suspicious Activity Report 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 4,200 800 0 3,400 0 0
Annual Time Burden (Hours) 2,100 480 0 1,620 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.
12/30/1999


© 2024 OMB.report | Privacy Policy