Suspicious Activity Report by Depository Institutions

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0212 can be found here:

Documents and Forms

Document Name Document Type
Form FR 2230 Suspicious Activity Report by Depository Institutions Form and Instruction
FR 2230 Suspicious Activity Report by Depository Institutions FR2230_201303_f_i.pdf www.fincen.gov/forms/bsa_forms/ Form and Instruction

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Suspicious Activity Report by Depository Institutions	Agency IC Tracking Number:	FR 2230

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 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

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 6,000	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 50 %

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