Suspicious Activity Report by Depository Institutions

Suspicious Activity Report by Depository Institutions

OMB: 1506-0001

IC ID: 43829

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Suspicious Activity Report by Depository Institutions
 
No Migrated
 
Mandatory
 

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form 111 Yes Yes


    

27,282 0
   
Private Sector Businesses or other for-profits
 
   65 %

  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 399,848 0 0 336,098 0 63,750
Annual IC Time Burden (Hours) 799,696 0 0 767,946 0 31,750
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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