Suspicious Activity Report by Depository Institutions

ICR 201411-1506-001

OMB: 1506-0001

Federal Form Document

Forms and Documents
IC Document Collections
ICR Details
1506-0001 201411-1506-001
Historical Active 201109-1506-002
TREAS/FINCEN
Suspicious Activity Report by Depository Institutions
Extension without change of a currently approved collection   No
Regular
Approved without change 04/09/2015
Retrieve Notice of Action (NOA) 12/30/2014
  Inventory as of this Action Requested Previously Approved
04/30/2018 36 Months From Approved 04/30/2015
1 0 1
1 0 1
0 0 0

Under 31 CFR 1020.320, FinCEN requires depository institutions, to report on a consolidated form, to a single location, reports of suspicious transactions. The form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. This action renews the regulation only.

US Code: 31 USC 5318(g) Name of Law: Money and Finance
  
None

Not associated with rulemaking

  79 FR 56123 09/18/2014
79 FR 77083 12/23/2014
No

1
IC Title Form No. Form Name
Suspicious Activity Report by Depository Institutions FinCEN 111 Suspicious Activity Report

  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 1 1 0 0 0 0
Annual Time Burden (Hours) 1 1 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$0
No
No
No
No
No
Uncollected
Russell Stephenson 202 354-6012

  No

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
12/30/2014


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