Information Collection

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

IC 43923 under ICR 201109-1557-007 · OMB 1557-0180.

⚠️ Notice: This information collection may be referencing outdated material.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: 3,911	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	397,748	0	397,748
Annual IC Time Burden (Hours)	613,784	-32,082	645,866
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.