Suspicious Activity Report by Depository Institutions

Suspicious Activity Report by Depository Institutions

OMB: 7100-0212

IC ID: 36235

Information Collection (IC) Details

View Information Collection (IC)

Suspicious Activity Report by Depository Institutions FR 2230
 
No Modified
 
Mandatory
 

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form and Instruction FR 2230 Suspicious Activity Report by Depository Institutions FR2230_201303_f_i.pdf http://www.fincen.gov/forms/bsa_forms/ Yes Yes Fillable Fileable

Economic Development Financial Sector Oversight

 

6,000 0
   
Private Sector Businesses or other for-profits
 
   50 %

  Approved Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 93,010 0 0 2,613 0 90,397
Annual IC Time Burden (Hours) 139,515 0 46,505 2,613 0 90,397
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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.

© 2024 OMB.report | Privacy Policy