Suspicious Activity Report

Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators

OMB: 1506-0061

IC ID: 195669

Information Collection (IC) Details

View Information Collection (IC)

Suspicious Activity Report
 
No Unchanged
 
Mandatory
 
31 CFR 1029.320

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

Law Enforcement Criminal Investigation and Surveillance

 

1 0
   
Private Sector Businesses or other for-profits
 
   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

Title Document Date Uploaded
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            Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.

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