Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program - 12 CFR Parts 21 and 163

ICR 202504-1557-003

OMB: 1557-0180

Federal Form Document

Forms and Documents

Document Name	Status
Reports of Suspicious Activities - Reporting Form and Instruction	Modified
1557-0180 MSD SAR BSA Compliance Supporting Statement Submitted to OMB.docx Supporting Statement A	2025-04-29

IC Document Collections

IC ID	Document Title	Status
43923	Reports of Suspicious Activities - Reporting Form and Instruction	Modified
275099	Procedures for Monitoring Bank Secrecy Act Compliance- (Ongoing)	New
275098	Procedures for Monitoring Bank Secrecy Act Compliance- (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