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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
OMB.report
FRS
OMB 7100-0310
ICR 201901-7100-001
IC 187550
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0310 can be found here:
2022-05-17 - Extension without change of a currently approved collection
2022-05-17 - No material or nonsubstantive change to a currently approved collection
Documents and Forms
Document Name
Document Type
no available documents/forms check other ICs listed under this ICR
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Maintenance of compliance program
Agency IC Tracking Number:
FR K
Is this a Common Form?
No
IC Status:
Modified
Obligation to Respond:
Mandatory
CFR Citation:
12 CFR 211.5(m)(1)
12 CFR 211.24(j)(1)
12 CFR 208.63
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Federal Enterprise Architecture Business Reference Module
Line of Business:
Economic Development
Subfunction:
Financial Sector Oversight
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
957
Number of Respondents for Small Entity:
548
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits
Percentage of Respondents Reporting Electronically:
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
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.