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Mlr/rsf
Bank Secrecy Act/Anti-Money Laundering Risk Assessment
OMB: 1557-0231
IC ID: 20141
OMB.report
TREAS/OCC
OMB 1557-0231
ICR 202208-1557-003
IC 20141
( )
Documents and Forms
Document Name
Document Type
MLR/RSF
Form
MLR/RSF
2022 New RSF.pdf
Form
MLR/RSF
2022 New RSF.pdf
Form
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
MLR/RSF
Agency IC Tracking Number:
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
N/A
MLR/RSF
2022 New RSF.pdf
Yes
Yes
Fillable Fileable
Federal Enterprise Architecture Business Reference Module
Line of Business:
Economic Development
Subfunction:
Financial Sector Oversight
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
970
Number of Respondents for Small Entity:
0
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits
Percentage of Respondents Reporting Electronically:
0 %
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
970
0
0
-118
0
1,088
Annual IC Time Burden (Hours)
7,760
0
0
1,232
0
6,528
Annual IC Cost Burden (Dollars)
0
0
0
0
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.
