Information Collection

Suspicious Activity Report

IC 43921 under ICR 200906-1550-001 · OMB 1550-0003.

Documents and Forms

Document Name Document Type
Form 1601 Suspicious Activity Report Form
1601 Suspicious Activity Report SARForm2.pdf Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Suspicious Activity Report	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	1601	Suspicious Activity Report	SARForm2.pdf		No		Printable Only

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 804	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	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	58,821	22,252	36,569
Annual IC Time Burden (Hours)	164,698	128,129	36,569
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.