Information Collection

BSA Portal, BSA Search, and FinCEN Services Performance Measure Survey FY 25

IC 277381 under ICR 202308-1506-001 · OMB 1506-0062.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0062 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
FinCEN BSA Portal Search Survey FY25.docx	Other-Survey
BSA Search BSA Portal_OMB submission draft 082625.docx BSA Search BSA Portal OMB Submission	IC Document

IC Title:

BSA Portal, BSA Search, and FinCEN Services Performance Measure Survey FY 25

Agency IC Tracking Number:

IC Status: New

Obligation to Respond: Voluntary

CFR Citation:

Information Collection Instruments:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-Survey					Yes	Yes	Fillable Fileable

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 13,820

Number of Respondents for Small Entity: 0

Affected Public: Federal Government

Percentage of Respondents Reporting Electronically: 100 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	13,820	13,820
Annual IC Time Burden (Hours)	2,303	2,303
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
BSA Search BSA Portal OMB Submission		09/03/2025

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.

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