Information Collection Request

FinCEN Form 111 - Suspicious Activity Report

ICR 202405-1506-005 · OMB 1506-0065 · Received in OIRA

Forms and Documents

Forms and supporting documents for this ICR
DocumentTypeStatusAvailability
SAR Supporting Statement 5_30_2024 FINAL.docx Supporting Statement A Uploaded 2024-05-30 Repair queued

IC Document Collections

Information collection document groups
IC IDCollectionTypeStatusForm
197532 FinCEN Form 111- Suspicious Activity Report Instruction Modified

ICR Details

Record metadata
Received in OIRA
TREAS/FINCEN
1506-0065
Extension without change of a currently approved collection
202007-1506-002
1969-12-31
1969-12-31