Information Collection

Reports of Suspicious Activities - Reporting

IC 43923 under ICR 202410-1557-002 · OMB 1557-0180.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1557-0180 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Reports of Suspicious Activities - Reporting	Form
Suspicious Activity Report Suspicious Activity Report (SAR).pdf	Form
Suspicious Activity Report Suspicious Activity Report (SAR).pdf	Form

IC Title:

Reports of Suspicious Activities - Reporting

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 21

Information Collection Instruments:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	N/A	Suspicious Activity Report	Suspicious Activity Report (SAR).pdf		Yes	Yes	Fillable Fileable Signable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 1,044

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

table that charts list of burden
	Requested	Previously Approved
Annual Number of Responses for this IC	518,103	518,103
Annual IC Time Burden (Hours)	518,103	518,103
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
No associated records found

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