Information Collection

Suspicious Activity Report by Depository Institutions

IC 36235 under ICR 200902-7100-007 · OMB 7100-0212.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0212 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form FR 2230 Suspicious Activity Report by Depository Institutions	Form and Instruction
FR 2230 Suspicious Activity Report FR_2230_200606_f_i.pdf www.fincen.gov/forms/bsa_forms/index.html#SAR	Form and Instruction

IC Title:

Suspicious Activity Report by Depository Institutions

Agency IC Tracking Number:

FR 2230

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation:

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	FR 2230	Suspicious Activity Report	FR_2230_200606_f_i.pdf	http://www.fincen.gov/forms/bsa_forms/index.html#SAR	Yes	Yes	Fillable Fileable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 7,000

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 50 %

table that charts list of burden
	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	86,404	-7,196	93,600
Annual IC Time Burden (Hours)	86,404	-7,196	93,600
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
No associated records found

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