Monitoring Bank Secrecy Act Compliance

Monitoring Bank Secrecy Act Compliance

OMB: 3133-0108

IC ID: 32733

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Monitoring Bank Secrecy Act Compliance
 
No Modified
 
Mandatory
 
12 CFR 748.2 31 CFR 1000-1099  (To search for a specific CFR, visit the Code of Federal Regulations.)

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability

Economic Development Financial Sector Oversight

 

4,686 0
   
Private Sector Not-for-profit institutions
 
   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 4,686 0 -622 0 0 5,308
Annual IC Time Burden (Hours) 74,976 0 -9,952 0 0 84,928
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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