Monitoring Bank Secrecy Act Compliance

ICR 201606-3133-012

OMB: 3133-0108

Federal Form Document

Forms and Documents
Document
Name
Status
Supporting Statement B
2016-06-27
Supporting Statement A
2016-10-03
IC Document Collections
IC ID
Document
Title
Status
32733
Modified
ICR Details
3133-0108 201606-3133-012
Historical Active 201308-3133-006
NCUA E&I
Monitoring Bank Secrecy Act Compliance
Extension without change of a currently approved collection   No
Regular
Approved without change 12/28/2016
Retrieve Notice of Action (NOA) 10/11/2016
  Inventory as of this Action Requested Previously Approved
12/31/2019 36 Months From Approved 12/31/2016
5,954 0 6,753
95,264 0 108,048
0 0 0

The collection is needed to allow NCUA to determine whether credit unions have established a program reasonably designed to assure and monitor their compliance with current recordkeeping requirements established by Federal statute and Department of the Treasury regulation.

US Code: 31 USC 5311-5330 Name of Law: Bank Secrecy Act
  
None

Not associated with rulemaking

  81 FR 50564 08/01/2016
81 FR 69551 10/06/2016
No

1
IC Title Form No. Form Name
Monitoring Bank Secrecy Act Compliance

  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 5,954 6,753 0 0 -799 0
Annual Time Burden (Hours) 95,264 108,048 0 0 -12,784 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The number of respondents has been adjusted to reflect this decline in the number of federally insured credit unions.

$0
No
No
No
No
No
Uncollected
Judy Graham 703 518-6392

  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.
10/11/2016


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