Information Collection Request
Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Anti-Money Laundering/Countering the Financing of Terrorism Compliance-12 CFR Parts 21 and 163
ICR 202410-1557-002 · OMB 1557-0180 · Received in OIRA
⚠️ Notice: This information collection may be outdated. More recent filings for OMB 1557-0180 can be found here:
Forms and Documents
| Document | Type | Status | Availability |
|---|---|---|---|
 Reports of Suspicious Activities - Reporting |
Form | Modified | Repair queued |
 1557-0180 Supporting Statement AML-CFT NPR Final (Submitted to OMB).docx |
Supporting Statement A | Uploaded 2024-10-04 | Repair queued |
IC Document Collections
| IC ID | Collection | Type | Status | Form |
|---|---|---|---|---|
| 43923 |  Reports of Suspicious Activities - Reporting |
Form | Modified | |
| 271381 | Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) program requirements. Maintain AML/CFT Program – (Ongoing) |
New | ||
| 271380 | Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) program requirements. Establish AML/CFT Program – (Implementation) |
New | ||
| 243226 | Request for SAR Exemption |
Unchanged | ||
| 236812 | Bank Secrecy Act - Recordkeeping - Large Banks |
Removed | ||
| 236811 | Bank Secrecy Act - Recordkeeping - Mid-Size |
Removed | ||
| 236810 | Bank Secrecy Act - Recordkeeping - Community Banks |
Removed | ||
| 236809 | Minimum Security Devices and Procedures - Recordkeeping |
Modified | ||
| 236808 | Reports of Suspicious Activities - Recordkeeping |
Modified |
ICR Details
| Status | Received in OIRA |
|---|---|
| Agency/Subagency | TREAS/OCC |
| OMB Control No | 1557-0180 |
| Type of Information Collection | Revision of a currently approved collection |
| Previous ICR Reference No | 202203-1557-002 |
| Date Submitted to OIRA | 1969-12-31 |
| Requested Expiration Date | 1969-12-31 |