Information Collection

(MA) Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program - 12 CFR Part 21

IC 43923 under ICR 200903-1557-002 · OMB 1557-0180.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1557-0180 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form 8010-1 8010-9 OMB Approved but Delayed Suspicious Activity Report Form (MA) Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program - 12 CFR Part 21	Form
Form 8010-1 8010-9 Current Suspicious Activity Report Form (MA) Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program - 12 CFR Part 21	Form
8010-1 8010-9 OMB Approved but Delayed Suspicious Activity Report Form OMB Approved but Delayed SAR.pdf	Form
8010-1 8010-9 Current Suspicious Activity Report Form Current SAR.pdf	Form

IC Title:

(MA) Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program - 12 CFR Part 21

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 21

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	8010-1 8010-9				No		Printable Only
Form	8010-1 8010-9				Yes	Yes	Fillable Fileable Signable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 1,601

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

table that charts list of burden
	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	337,421	87,237	250,184
Annual IC Time Burden (Hours)	449,086	83,892	365,194
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.

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