Large Bank Population

Bank Secrecy Act/Anti-Money Laundering Risk Assessment

OMB: 1557-0231

IC ID: 222645

Information Collection (IC) Details

View Information Collection (IC)

Large Bank Population
 
No New
 
Mandatory
 

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form N/A OCC's BSA/AML Quantity of Risk Summary Form RSF_Empty_form_receipt_2015.pdf Yes Yes Fillable Fileable Signable

Economic Development Financial Sector Oversight

 

38 0
   
Private Sector Businesses or other for-profits
 
   0 %

  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 38 0 38 0 0 0
Annual IC Time Burden (Hours) 3,040 0 3,040 0 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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            Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.

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