Information Collection

Reports of Suspicious Activities - Reporting

IC 43923 under ICR 201904-1557-006 · OMB 1557-0180.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1557-0180 can be found here:

Documents and Forms

Document Name Document Type
Reports of Suspicious Activities - Reporting Form
XMLUserGuide_FinCENSAR.pdf Instruction
Suspicious Activity Report Combined SAR v36 (4-29-11) (1).pdf Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Reports of Suspicious Activities - Reporting	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 21

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	N/A	Suspicious Activity Report	Combined SAR v36 (4-29-11) (1).pdf		Yes	Yes	Fillable Fileable Signable
Instruction			XMLUserGuide_FinCENSAR.pdf		Yes	No	Printable Only

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 1,233	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	518,103	206,253	311,850
Annual IC Time Burden (Hours)	518,103	-196,102	714,205
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.