Information Collection

(MA)-Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act of Compliance Porgram-12 CFR 21

IC 20056 under ICR 200302-1557-001 · OMB 1557-0180.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1557-0180 can be found here:

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Information Collection (IC) Details

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IC Title:	(MA)-Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act of Compliance Porgram-12 CFR 21	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Migrated

Obligation to Respond: Mandatory

CFR Citation:

Information Collection Instruments:

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

Line of Business:

Subfunction:

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 2,252	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	54,172	14,755	39,417
Annual IC Time Burden (Hours)	32,906	2,746	30,160
Annual IC Cost Burden (Dollars)	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.