Information Collection

Recordkeeping Requirements of Regulation H and Regulation K Associated with Bank Secrecy Act Compliance Programs

IC 187550 under ICR 200901-7100-001 · OMB 7100-0310.

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IC Title:	Recordkeeping Requirements of Regulation H and Regulation K Associated with Bank Secrecy Act Compliance Programs	Agency IC Tracking Number:	Maintain compliance program

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 211.24 12 CFR 211.5

Information Collection Instruments:

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

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 1,173	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	1,173	862	311
Annual IC Time Burden (Hours)	4,692	3,448	1,244
Annual IC Cost Burden (Dollars)	0	0	0

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