Reports by money services businesses of suspicious transactions

Reports by money services businesses of suspicious transactions

OMB: 1506-0015

IC ID: 15311

Information Collection (IC) Details

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Reports by money services businesses of suspicious transactions
 
No Modified
 
Mandatory
 
31 CFR 1022.320

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form FinCEN Form 111 Suspicious Activity Report SARX.pdf https://bsaefiling.fincen.treas.gov/main.html Yes Yes Fillable Fileable

Law Enforcement Crime Prevention

FinCEN Privacy Act System of Records Notice  79 FR 20969

1 0
   
Private Sector Businesses or other for-profits
 
   100 %

  Requested 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 1 0 0 0 0 1
Annual IC Time Burden (Hours) 1 0 0 0 0 1
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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

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