Suspicious Activity Report by Money Services Business

ICR 201503-1506-002

OMB: 1506-0015

Federal Form Document

Forms and Documents
IC Document Collections
IC ID
Document
Title
Status
15311 Unchanged
ICR Details
1506-0015 201503-1506-002
Historical Active 201201-1506-003
TREAS/FINCEN
Suspicious Activity Report by Money Services Business
Extension without change of a currently approved collection   No
Regular
Approved without change 09/21/2015
Retrieve Notice of Action (NOA) 04/23/2015
  Inventory as of this Action Requested Previously Approved
09/30/2018 36 Months From Approved 09/30/2015
1 0 1
1 0 1
0 0 0

Regulations under 31 CFR 1022.320 require Money Services Business' (MSB) to report suspicious transactions to the Department of the Treasury.

US Code: 31 USC 5318(g) Name of Law: Bank Secrecy Act
  
None

Not associated with rulemaking

  80 FR 7528 02/10/2015
80 FR 22786 04/23/2015
No

1
IC Title Form No. Form Name
Bank Secrecy Act Suspicious Activity Report FinCEN Form 111 Bank Secrecy Act 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.
04/23/2015


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