Information Collection

Procedures for Monitoring Bank Secrecy Act Compliance

IC 31841 under ICR 201310-3064-003 · OMB 3064-0087.

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IC Title:	Procedures for Monitoring Bank Secrecy Act Compliance	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 103 12 CFR 326

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 4,316	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	4,316	-565	4,881
Annual IC Time Burden (Hours)	310,400	-18,360	328,760
Annual IC Cost Burden (Dollars)	0	0	0

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