Suspicious Activity Report

Documents and Forms

Document Name Document Type
Form FR 2230 Suspicious Activity Report Form
FR2230_20180727_i.pdf bsaefiling.fincen.treas.gov/main.html Instruction
FR 2230 Suspicious Activity Report FR2230_20180727_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_20180727_f.pdf	https://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Fileable
Instruction			FR2230_20180727_i.pdf	https://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: Treasury/FinCEN .002 - Suspicious Activity Report System	FR Citation: 79 FR 20969

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	Previously Approved
Annual Number of Responses for this IC	293,013	293,013
Annual IC Time Burden (Hours)	439,520	439,520
Annual IC Cost Burden (Dollars)	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.