Bank Secrecy Act Suspicious Activity Report (BSA-SAR)

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0065 can be found here:

Documents and Forms

Document Name Document Type
SAR Line item instructions 8-25-2017 V12.docx Instruction
FinCEN 111 BSA Suspicious Activity Repoprt SARX_Discrete.pdf bsaefiling.fincen.treas.gov/main.html Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Bank Secrecy Act Suspicious Activity Report (BSA-SAR)	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.320, 1020.320, 1021.320,

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Instruction			SAR Line item instructions 8-25-2017 V12.docx		Yes	Yes	Fillable Fileable
Form	FinCEN 111	BSA Suspicious Activity Repoprt	SARX_Discrete.pdf	https://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Fileable

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 84,655	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits, Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	2,019,022	376,862	1,642,160
Annual IC Time Burden (Hours)	4,038,044	753,724	3,284,320
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

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.