Suspicious Activity Report

Suspicious Activity Report

OMB: 7100-0212

IC ID: 36235

Information Collection (IC) Details

View Information Collection (IC)

Suspicious Activity Report FR 2230
 
No Modified
 
Mandatory
 

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

Economic Development Financial Sector Oversight

 

6,698 548
   
Private Sector Businesses or other for-profits
 
   100 %

  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 293,013 0 0 186,966 0 106,047
Annual IC Time Burden (Hours) 439,520 0 0 280,449 0 159,071
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

Title Document Date Uploaded
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            Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.

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