Procedures for Monitoring BSA Compliance Large Institutions

Procedures for Monitoring Bank Secrecy Act Compliance

OMB: 3064-0087

IC ID: 226973

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Procedures for Monitoring BSA Compliance Large Institutions
 
No New
 
Mandatory
 
12 CFR 326.8(b)(1) 12 CFR 326.8(c) 31 CFR Chapter X  (To search for a specific CFR, visit the Code of Federal Regulations.)

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability

Economic Development Financial Sector Oversight

 

29 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 29 0 0 29 0 0
Annual IC Time Burden (Hours) 13,050 0 0 13,050 0 0
Annual IC Cost Burden (Dollars) 706,549 0 0 706,549 0 0

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