Procedures for Monitoring Bank Secrecy Act Compliance

Procedures for Monitoring Bank Secrecy Act Compliance

OMB: 3064-0087

IC ID: 31841

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Procedures for Monitoring Bank Secrecy Act Compliance
 
No Modified
 
Mandatory
 
12 CFR 326 31 CFR 103

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

Economic Development Financial Sector Oversight

 

5,168 0
   
Private Sector Businesses or other for-profits
 
   0 %

  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 5,168 0 0 -132 0 5,300
Annual IC Time Burden (Hours) 280,819 0 0 278,169 0 2,650
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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