Reports of Suspicious Activities - Recordkeeping

Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program - 12 CFR Parts 21 and 163

OMB: 1557-0180

IC ID: 236808

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Reports of Suspicious Activities - Recordkeeping
 
No Unchanged
 
Mandatory
 
12 CFR 21

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability

Economic Development Financial Sector Oversight

 

1,233 0
   
Private Sector Businesses or other for-profits
 
   0 %

  Requested 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 1,233 0 0 0 0 1,233
Annual IC Time Burden (Hours) 1,850 0 0 0 0 1,850
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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