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Procedures for Monitoring BSA Compliance Large Institutions
Procedures for Monitoring Bank Secrecy Act Compliance
OMB: 3064-0087
IC ID: 226973
OMB.report
FDIC
OMB 3064-0087
ICR 201904-3064-005
IC 226973
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3064-0087 can be found here:
2024-08-09 - Revision of a currently approved collection
2023-07-17 - Extension without change of 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:
Procedures for Monitoring BSA Compliance Large Institutions
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Modified
Obligation to Respond:
Mandatory
CFR Citation:
12 CFR 326.8(b)(1)
12 CFR 326.8(c)
31 CFR Chapter X (To search for a specific CFR, visit the
Code of Federal Regulations.
)
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:
29
Number of Respondents for Small Entity:
0
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
29
0
0
0
0
29
Annual IC Time Burden (Hours)
13,050
0
0
0
0
13,050
Annual IC Cost Burden (Dollars)
0
0
0
-706,549
0
706,549
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.