Information Collection Request
Monitoring Bank Secrecy Act Compliance
ICR 202303-3133-011 · OMB 3133-0108 · Received in OIRA
⚠️ Notice: This information collection may be outdated. More recent filings for OMB 3133-0108 can be found here:
Forms and Documents
| Document | Type | Status | Availability |
|---|---|---|---|
 FINAL_3133-0108_Supporting Statement_JAN 23_SM.docx |
Supporting Statement B | Uploaded 2023-03-22 | Repair queued |
 FINAL_3133-0108_Supporting Statement_121319_MM.doc |
Supporting Statement A | Uploaded 2019-12-13 | Repair queued |
IC Document Collections
| IC ID | Collection | Type | Status | Form |
|---|---|---|---|---|
| 32733 |  Monitoring Bank Secrecy Act Compliance |
Unchanged |
ICR Details
| Status | Received in OIRA |
|---|---|
| Agency/Subagency | NCUA |
| OMB Control No | 3133-0108 |
| Type of Information Collection | Reinstatement without change of a previously approved collection |
| Previous ICR Reference No | 201912-3133-003 |
| Agency Tracking No | E&I |
| Date Submitted to OIRA | 1969-12-31 |
| Requested Expiration Date | 2023-03-23 |