Information Collection

Suspicious Activity Report

IC 44171 under ICR 200906-3064-003 · OMB 3064-0077.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3064-0077 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form 6710/06 Suspicious Activity Report	Form and Instruction
6710/06 Suspicious Activity Report SAR current f9022-47_sar-di.pdf	Form and Instruction

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:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	6710/06	Suspicious Activity Report	SAR current f9022-47_sar-di.pdf		Yes	No	Fillable Printable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records

Title: Suspicious Activity Report

FR Citation: 74 FR 36710

Number of Respondents: 5,184

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Not-for-profit institutions, Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

table that charts list of burden
	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	133,151	117,133	16,018
Annual IC Time Burden (Hours)	133,151	117,133	16,018
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.