Information Collection

Suspicious Activity Report

IC 36235 under ICR 201602-7100-009 · OMB 7100-0212.

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form FR 2230 Suspicious Activity Report	Form
FR2230_20160225_i.pdf bsaefiling.fincen.treas.gov/main.html	Instruction
FR 2230 Suspicious Activity Report FR2230_20160225_f.pdf bsaefiling.fincen.treas.gov/main.html	Form

IC Title:

Suspicious Activity Report

Agency IC Tracking Number:

FR 2230

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation:

Information Collection Instruments:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	FR 2230	Suspicious Activity Report	FR2230_20160225_f.pdf	http://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Fileable
Instruction			FR2230_20160225_i.pdf	http://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Printable

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: 100 %

table that charts list of burden
	Approved	Previously Approved
Annual Number of Responses for this IC	106,047	106,047
Annual IC Time Burden (Hours)	159,071	159,071
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

table that charts IC Documents
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.