Suspicious Activity Report by Insurance Companies

Suspicious Activity Report by Insurance Companies

OMB: 1506-0029

IC ID: 15337

Information Collection (IC) Details

View Information Collection (IC)

Suspicious Activity Report by Insurance Companies
 
No Modified
 
Mandatory
 
31 CFR 130.16

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form 108 Suspicious Activity Report by Insurance Companies fin101_sar-sf.pdf http://www.fincen.gov/forms/files/fin101_sar-sf.pdf Yes Yes Fillable Printable

Law Enforcement Criminal Investigation and Surveillance

 

1,200 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 3,600 0 0 0 0 3,600
Annual IC Time Burden (Hours) 14,400 0 0 0 0 14,400
Annual IC Cost Burden (Dollars) 0 0 0 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.

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