Financial Crimes Enforcement Network (FinCEN) FIF Notes Value Survey

FinCEN Financial Industry Feedback (FIF) Survey

OMB Control Number 1506-0062

October 2016

Paperwork Reduction Act. The estimated average burden associated with this collection of information is 10 minutes per respondent or recordkeeper, depending on individual circumstances. Comments regarding the accuracy of this burden estimate, and suggestions for reducing the burden should be directed to the Department of the Treasury, Financial Crimes Enforcement Network, Suite 200, 2070 Chain Bridge Road, Vienna, VA 22182-2536. You are not required to provide the requested information unless a form displays a valid OMB control number.

FIF Notes is a glimpse of some products that FinCEN creates from Bank Secrecy Act (BSA)
records. We share these reports with our law enforcement partners throughout the country. This
edition may contain non-public information derived from BSA material and we ask that it not be
distributed beyond your financial institution and its U.S. based operations.

1Overall, what is the value of FIF Notes

No Value, 2	3 4	5 high value		Highly Valuable

2Do you review each edition of FIF Notes?

Yes

No

3Besides yourself, how many people in your organization typically review each edition of FIF Notes?

0

1 to 5

6 to 10

11 or more

4Have the FIF Notes helped in any way to prepare SARs or otherwise assisted in BSA compliance efforts?

Yes

No

5Do you have any comments, suggestions, or ideas concerning the FIF Notes?

Link to the survey:

https://www.surveymonkey.com/r/Preview/?sm=fHFBKglCah_2Bw88buecZamh9KbINtP1Si32xuSkUduMDwtwp37pzKikQTxY7fFU1pxkef8SKZZhSyYFFMJ5pwL4hr_2BNyMvmTylW6YKzHm11zTJaPYwsNwrMfS_2BAnzI_2FYv