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

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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:	Establish 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: 13	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	13	9	4
Annual IC Time Burden (Hours)	208	144	64
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.