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

Federal Form Document

Forms and Documents

Document Name	Status
Reports of Suspicious Activities - Reporting Form	Modified
1557-0180 Supporting Statement AML-CFT NPR Final (Submitted to OMB).docx Supporting Statement A	2024-10-04

IC Document Collections

IC ID	Document Title	Status
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