Maintenance of compliance program

Recordkeeping Requirements of Regulation H and Regulation K Associated with the Procedures for Monitoring Bank Secrecy Act Compliance

OMB: 7100-0310

IC ID: 187550

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Maintenance of compliance program FR K
 
No Modified
 
Mandatory
 
12 CFR 211.5(m)(1) 12 CFR 211.24(j)(1) 12 CFR 208.63

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

Economic Development Financial Sector Oversight

 

957 548
   
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 957 0 0 -261 0 1,218
Annual IC Time Burden (Hours) 3,828 0 0 -1,044 0 4,872
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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