Suspicious Activity Report

Suspicious Activity Report by Depository Institutions

OMB: 3133-0094

IC ID: 44190

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Suspicious Activity Report
 
No Modified
 
Mandatory
 
12 CFR 748

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

Economic Development Financial Sector Oversight

 

6,753 0
   
Private Sector Not-for-profit institutions
 
   100 %

  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 67,537 0 11,037 0 56,500 0
Annual IC Time Burden (Hours) 135,074 0 78,574 0 56,500 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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