(MA) Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program - 12 CFR Part 21

(MA) Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program - 12 CFR Part 21

OMB: 1557-0180

IC ID: 43923

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(MA) Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program - 12 CFR Part 21
 
No Modified
 
Mandatory
 
12 CFR 21

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form 8010-9/8010-1 Suspicious Activity Report BSA-SAR Form.pdf Yes Yes Fillable Printable

Economic Development Financial Sector Oversight

 

1,485 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 311,850 0 0 -80,640 0 392,490
Annual IC Time Burden (Hours) 714,205 0 0 205,872 0 508,333
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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