Suspicious Activity Report by Depository Institutions

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0212 can be found here:

Documents and Forms

Document Name Document Type
Form FR 2230 Suspicious Activity Report by Depository Institutions Form and Instruction
FR 2230 Suspicious Activity Report by Depository Institutions FR2230_201303_f_i.pdf www.fincen.gov/forms/bsa_forms/ Form and Instruction

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Suspicious Activity Report by Depository Institutions	Agency IC Tracking Number:	FR 2230

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	FR 2230	Suspicious Activity Report by Depository Institutions	FR2230_201303_f_i.pdf	http://www.fincen.gov/forms/bsa_forms/	Yes	Yes	Fillable Fileable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 5,489	Number of Respondents for Small Entity: 637

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 50 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	106,047	13,037	93,010
Annual IC Time Burden (Hours)	159,071	19,556	139,515
Annual IC Cost Burden (Dollars)	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.