Information Collection

Suspicious Activity Report by Securities and Futures Industries and 31 CFR 103 17(d) and 103.19(d)

IC 39059 under ICR 200902-1506-001 · OMB 1506-0019.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0019 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form FinCEN 101 Suspicious Activity Report by Securities and Futures Industries and 31 CFR 103 17(d) and 103.19(d)	Form and Instruction
FinCEN 101 Suspicious Activity Report Securities and Futures Indust SAR-SF 10-31-08.pdf	Form and Instruction
SAR-SF 30 Day PRA 83Isupp09.doc Suspicious Activity Report Securities and Futures Industries	IC Document

IC Title:

Suspicious Activity Report by Securities and Futures Industries and 31 CFR 103 17(d) and 103.19(d)

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 103.19 31 CFR 103.17

Information Collection Instruments:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	FinCEN 101	Suspicious Activity Report Securities and Futures Industries	SAR-SF 10-31-08.pdf		Yes	No	Fillable Printable

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 8,300

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 25 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	12,002	4,002	8,000
Annual IC Time Burden (Hours)	36,006	7,206	28,800
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
Suspicious Activity Report Securities and Futures Industries	SAR-SF 30 Day PRA 83Isupp09.doc	02/11/2009

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.