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

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

Document Name Document Type
Form 8010-1 8010-9 (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

Information Collection (IC) Details

View Information Collection (IC)

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:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	8010-1 8010-9	OMB Approved but Delayed Suspicious Activity Report Form	OMB Approved but Delayed SAR.pdf		No		Printable Only
Form	8010-1 8010-9	Current Suspicious Activity Report Form	Current SAR.pdf		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 %

	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

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.