OMB control number
Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program - 12 CFR Parts 21 and 163
OMB 1557-0180 · TREAS/OCC.
OMB 1557-0180
These recordkeeping and reporting requirements are needed to promote and monitor institution security and to ensure institution safety. The information is used by institutions, the OCC, and other agencies for bank security and law enforcement purposes.
The latest form for Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program - 12 CFR Parts 21 and 163 expires 2028-06-30 and can be found here.
Latest Forms, Documents, and Supporting Material
Document Name |
|---|
Form and Instruction |
Form and Instruction |
Public Comments |
Supporting Statement A |
Supporting Statement A |
Suspicious Activity Report (SAR)
1557-0180 MSD SAR BSA Compliance Supporting Statement Submitted to OMB.docx
Reports of Suspicious Activities - Reporting All Historical Document Collections
OMB Details
Reports of Suspicious Activities - Reporting
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight
| Form N/A | Suspicious Activity Report (SAR) | Fillable Fileable Signable | Form and instruction |
Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.