Suspicious Activity Report

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0212 can be found here:

Documents and Forms

Document Name Document Type
Form FR 2230 Suspicious Activity Report Form
FR2230_20160225_i.pdf bsaefiling.fincen.treas.gov/main.html Instruction
FR 2230 Suspicious Activity Report FR2230_20160225_f.pdf bsaefiling.fincen.treas.gov/main.html Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Suspicious Activity Report	Agency IC Tracking Number:	FR 2230

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	FR 2230	Suspicious Activity Report	FR2230_20160225_f.pdf	http://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Fileable
Instruction			FR2230_20160225_i.pdf	http://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Printable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 6,698	Number of Respondents for Small Entity: 548

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	293,013	186,966	106,047
Annual IC Time Burden (Hours)	439,520	280,449	159,071
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.