Suspicious Activity Report by Depository Institutions

ICR 201601-7100-005

OMB: 7100-0212

Federal Form Document

Forms and Documents
Document
Name
Status
Form and Instruction
Modified
Justification for No Material/Nonsubstantive Change
2016-01-11
IC Document Collections
ICR Details
7100-0212 201601-7100-005
Historical Active 201301-7100-008
FRS FR 2230
Suspicious Activity Report by Depository Institutions
No material or nonsubstantive change to a currently approved collection   No
Delegated
Approved without change 02/24/2016
Retrieve Notice of Action (NOA) 02/24/2016
  Inventory as of this Action Requested Previously Approved
02/29/2016 02/29/2016 02/29/2016
106,047 0 93,010
159,071 0 139,515
0 0 0

The Federal financial institutions supervisory agencies, the U.S. Departments of Justice and Treasury, and several law enforcement agencies jointly designed this interagency reporting form. It is used by financial institutions to apprise law enforcement authorities of any known or suspected criminal misconduct at financial institutions.

US Code: 12 USC 1844(c) Name of Law: Bank Holding Company Act
   US Code: 12 USC 1818 Name of Law: Federal Deposit Insurance Act
   US Code: 12 USC 248(a)(1), 625 Name of Law: International Banking Act
   US Code: 12 USC 3105(c)(2), 3106(a) Name of Law: International Banking Act
  
None

Not associated with rulemaking

  77 FR 72349 12/05/2012
78 FR 11646 02/19/2013
No

1
IC Title Form No. Form Name
Suspicious Activity Report by Depository Institutions FR 2230 Suspicious Activity Report by Depository Institutions

  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 106,047 93,010 0 0 13,037 0
Annual Time Burden (Hours) 159,071 139,515 0 0 19,556 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The increase in burden hours reflects an update to the number of Suspicious Activity Reports filed.

$0
No
No
No
No
No
Uncollected
Richard Palmer 202 502-8438 [email protected]

  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.
02/24/2016


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