Suspicious Activity Report by Depository Institutions

Suspicious Activity Report by Depository Institutions

OMB: 1506-0001

IC ID: 43829

Information Collection (IC) Details

View Information Collection (IC)

Suspicious Activity Report by Depository Institutions
 
No Unchanged
 
Mandatory
 
31 CFR 1020.320

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

Law Enforcement Criminal Investigation and Surveillance

 

1 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 1 0 0 0 0 1
Annual IC Time Burden (Hours) 1 0 0 0 0 1
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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.

© 2024 OMB.report | Privacy Policy