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Suspicious Activity Report
Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators
OMB: 1506-0061
IC ID: 195669
OMB.report
TREAS/FINCEN
OMB 1506-0061
ICR 201503-1506-003
IC 195669
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0061 can be found here:
2024-05-31 - Extension without change of a currently approved collection
2020-07-30 - Extension without change of a currently approved collection
Documents and Forms
Document Name
Document Type
Form FinCEN 111
Suspicious Activity Report
Form
FinCEN 111 FinCEN Suspicious Activity Report
Combined SAR v37.4 (11-30-11).pdf
bsaefiling.fincen.treas.gov/main.html
Form
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Suspicious Activity Report
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Unchanged
Obligation to Respond:
Mandatory
CFR Citation:
31 CFR 1029.320
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Form
FinCEN 111
FinCEN Suspicious Activity Report
Combined SAR v37.4 (11-30-11).pdf
http://bsaefiling.fincen.treas.gov/main.html
Yes
Yes
Fillable Fileable Signable
Federal Enterprise Architecture Business Reference Module
Line of Business:
Law Enforcement
Subfunction:
Criminal Investigation and Surveillance
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
1
Number of Respondents for Small Entity:
0
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits
Percentage of Respondents Reporting Electronically:
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
1
0
0
0
0
1
Annual IC Time Burden (Hours)
1
0
0
0
0
1
Annual IC Cost Burden (Dollars)
0
0
0
0
0
0
Documents for IC
Title
Document
Date Uploaded
No associated records found
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.