Suspicious Activity Report

ICR 200112-1506-003

OMB: 1506-0001

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
39048 Migrated
ICR Details
1506-0001 200112-1506-003
Historical Active 199912-1506-001
TREAS/FINCEN
Suspicious Activity Report
No material or nonsubstantive change to a currently approved collection   No
Regular
Approved without change 12/21/2001
Retrieve Notice of Action (NOA) 12/21/2001
  Inventory as of this Action Requested Previously Approved
12/31/2002 12/31/2002 12/31/2002
57,500 0 47,500
28,750 0 23,750
0 0 0

FinCEN and the five Federal financial institution supervisory agencies require banks to report, on a consolidated, uniform form, to a single location, reports of suspicious transactions.

None
None


No

1
IC Title Form No. Form Name
Suspicious Activity Report TDF90-22.47

  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 57,500 47,500 0 0 10,000 0
Annual Time Burden (Hours) 28,750 23,750 0 0 5,000 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.
12/21/2001


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