Community Bank Population - Risk Assessment Form

Bank Secrecy Act/Anti-Money Laundering Risk Assessment

OMB: 1557-0231

IC ID: 20141

Documents and Forms
Document Name
Document Type
Form and Instruction
Form and Instruction
Information Collection (IC) Details

View Information Collection (IC)

Community Bank Population - Risk Assessment Form
 
No Modified
 
Mandatory
 

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form and Instruction N/A BSA/AML Quantity of Risk Summary Form 2012 MLR RSF.pdf Yes Yes Fillable Fileable

Economic Development Financial Sector Oversight

 

1,792 0
   
Private Sector Businesses or other for-profits
 
   0 %

  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 1,792 0 0 -180 0 1,972
Annual IC Time Burden (Hours) 10,752 0 0 -1,080 0 11,832
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