Information Collection

Financial Institution Procedures to Track and Monitor Compliance with S.A.F.E. Act Compliance

IC 189218 under ICR 200905-3064-003 · OMB 3064-0171.

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Information Collection (IC) Details

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IC Title:	Financial Institution Procedures to Track and Monitor Compliance with S.A.F.E. Act Compliance	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: New

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 365

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 5,371	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to New Statute
Annual Number of Responses for this IC	5,371	5,371
Annual IC Time Burden (Hours)	644,520	644,520
Annual IC Cost Burden (Dollars)	0	0

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