Information Collection

Reports of Suspicious Activities - Reporting

IC 43923 under ICR 202504-1557-003 · OMB 1557-0180.

Documents and Forms

Document Name Document Type
Reports of Suspicious Activities - Reporting Form and Instruction
Suspicious Activity Report (SAR) Reports of Suspicious Activities - Reporting Form and Instruction
Suspicious Activity Report (SAR) Suspicious Activity Report (SAR).pdf Form and Instruction
Suspicious Activity Report (SAR) Suspicious Activity Report (SAR).pdf Form and Instruction

Information Collection (IC) Details

View Information Collection (IC)

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:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	N/A	Suspicious Activity Report (SAR)	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: 1,244,723	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	1,244,723	726,620	518,103
Annual IC Time Burden (Hours)	1,244,723	726,620	518,103
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

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.

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