Information Collection

Suspicious Activity Report

IC 44190 under ICR 200907-3133-001 · OMB 3133-0094.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3133-0094 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form NCUA 2362 Suspicious Activity Report	Form and Instruction
NCUA 2362 Suspicious Activity Report by Depository Institutions SARform2008new-DI (7-14-08).pdf bsaefiling.fincen.treas.gov	Form and Instruction
NCUA 2362 (Old for Suspicious Activity Report SARformoldf9022-47_sar-di.pdf www.fincen.gov/pub_reports.html	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: 12 CFR 748

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	NCUA 2362	Suspicious Activity Report by Depository Institutions	SARform2008new-DI (7-14-08).pdf	http://bsaefiling.fincen.treas.gov	Yes	Yes	Fillable Fileable
Form and Instruction	NCUA 2362 (Old form from July 2003)	Suspicious Activity Report	SARformoldf9022-47_sar-di.pdf	www.fincen.gov/pub_reports.html	Yes	Yes	Fillable Fileable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 7,834

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Not-for-profit institutions

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	56,500	53,539	2,961
Annual IC Time Burden (Hours)	56,500	55,020	1,480
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.