Procedures to Monitor BSA Compliance Medium Institutions

Procedures for Monitoring Bank Secrecy Act Compliance

OMB: 3064-0087

IC ID: 226972

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Procedures to Monitor BSA Compliance Medium Institutions
 
No Modified
 
Mandatory
 
12 CFR 326.8(c) 31 CFR Chapter X 12 CFR 326.8(b)(1)  (To search for a specific CFR, visit the Code of Federal Regulations.)

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

Economic Development Financial Sector Oversight

 

747 0
   
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 747 0 0 0 0 747
Annual IC Time Burden (Hours) 186,750 0 0 0 0 186,750
Annual IC Cost Burden (Dollars) 0 0 0 -10,110,954 0 10,110,954

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