Bank Secrecy Act Suspicious Activity Report (BSA-SAR)

Bank Secrecy Act Suspicious Activity Report (BSA-SAR)

OMB: 1506-0065

IC ID: 197532

Information Collection (IC) Details

View Information Collection (IC)

Bank Secrecy Act Suspicious Activity Report (BSA-SAR)
 
No Modified
 
Mandatory
 
31 CFR 1010.320, 1020.320, 1021.320,

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

Law Enforcement Criminal Investigation and Surveillance

 

84,655 0
   
Private Sector Businesses or other for-profits, Not-for-profit institutions
 
   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 2,019,022 0 376,862 0 0 1,642,160
Annual IC Time Burden (Hours) 4,038,044 0 753,724 0 0 3,284,320
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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.

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