Information Collection Request

Suspicious Activity Report (SAR) by Depository Institutions

ICR 202304-3133-004 · OMB 3133-0094 · Received in OIRA

Forms and Documents

Forms and supporting documents for this ICR
DocumentTypeStatusAvailability
FINAL_3133-0094_Supporting Statement_3-23-2020_MM.docx Supporting Statement A Uploaded 2020-03-23 Repair queued

IC Document Collections

Information collection document groups
IC IDCollectionTypeStatusForm
44190 Suspicious Activity Report Modified

ICR Details

Record metadata
Received in OIRA
NCUA
3133-0094
Extension without change of a currently approved collection
202001-3133-003
E&I
1969-12-31
1969-12-31