FinCEN Report 111- Suspicious Activity Report

FinCEN Report 111 - Suspicious Activity Report

OMB: 1506-0065

IC ID: 197532

Information Collection (IC) Details

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FinCEN Report 111- Suspicious Activity Report
 
No Modified
 
Mandatory
 
31 CFR 1021.320 31 CFR 1022.320 31 CFR 1023.320 31 CFR 1020.320 31 CFR 1024.320 31 CFR 1025.320 31 CFR 1026.320 31 CFR 1029.320

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Instruction XMLUserGuide_FinCENSAR.pdf http://bsaefiling.fincen.treas.gov/main.html. Yes Yes Fillable Fileable Signable
Form FinCEN Report 111 Suspicious Activity Report SARX.pdf http://bsaefiling.fincen.treas.gov/main.html Yes Yes Fillable Fileable Signable

Law Enforcement Criminal Investigation and Surveillance

Treasury/FinCEN .002— Suspicious Activity Report System (the ‘‘SAR System’’)  79 FR 20969

12,148 0
   
Private Sector Businesses or other for-profits, Not-for-profit institutions
 
   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 2,751,694 0 0 732,672 0 2,019,022
Annual IC Time Burden (Hours) 5,462,026 0 0 1,423,982 0 4,038,044
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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