Procedures for Monitoring Bank Secrecy Act Compliance

ICR 200108-3064-008

OMB: 3064-0087

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
31840
Migrated
ICR Details
3064-0087 200108-3064-008
Historical Active 199904-3064-002
FDIC
Procedures for Monitoring Bank Secrecy Act Compliance
Extension without change of a currently approved collection   No
Regular
Approved without change 10/25/2001
Retrieve Notice of Action (NOA) 08/29/2001
  Inventory as of this Action Requested Previously Approved
10/31/2004 10/31/2004 11/30/2001
5,600 0 6,000
2,800 0 3,000
0 0 0

12 CFR 326 requires all insured nonmember banks to establish and maintain procedures designed to assure and monitor their compli- ance with the requirements of the Bank Secrecy Act and the imple- menting regulations promulgated there under by the Department of Treasury at 31 CFR 103.

None
None


No

1
IC Title Form No. Form Name
Procedures for Monitoring Bank Secrecy Act Compliance

  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 5,600 6,000 0 0 -400 0
Annual Time Burden (Hours) 2,800 3,000 0 0 -200 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.
08/29/2001


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