Information Collection Request

Suspicious Activity Report (SAR) by Depository Institutions

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

Forms and Documents
DocumentTypeStatusAvailability
FINAL_3133-0094_Supporting Statement_3-23-2020_MM.docx Supporting Statement A Uploaded 2020-03-23 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
44190 Suspicious Activity Report Modified
ICR Details
StatusReceived in OIRA
Agency/SubagencyNCUA
OMB Control No3133-0094
Type of Information CollectionExtension without change of a currently approved collection
Previous ICR Reference No202001-3133-003
Agency Tracking NoE&I
Date Submitted to OIRA1969-12-31
Requested Expiration Date1969-12-31