OMB.report

Federal forms, ICRs, and supporting documents

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 is listed under ICR 202504-1557-003.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
Suspicious Activity Report (SAR)Form and Instruction
Reports of Suspicious Activities - ReportingForm and Instruction
ACAMS.pdfPublic Comments
1557-0180 MSD SAR BSA Compliance Supporting Statement Submitted to OMB.docxSupporting Statement A
1557-0180 MSD SAR BSA Compliance Supporting Statement Submitted to OMB.docxSupporting Statement A
Reports of Suspicious Activities - Reporting Form and Instruction
Reports of Suspicious Activities - Reporting Form and Instruction
Procedures for Monitoring Bank Secrecy Act Compliance- (Ongoing) Information collection
Procedures for Monitoring Bank Secrecy Act Compliance- (Implementation) Information collection
Request for SAR Exemption Information collection
Bank Secrecy Act - Recordkeeping - Large Banks Information collection
Bank Secrecy Act - Recordkeeping - Mid-Size Information collection
Bank Secrecy Act - Recordkeeping - Community Banks Information collection
Minimum Security Devices and Procedures - Recordkeeping Information collection
Reports of Suspicious Activities - Recordkeeping Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202504-1557-003 Revision of a currently approved collection 2025-04-29
202410-1557-002 Revision of a currently approved collection 2024-10-09
202203-1557-002 Revision of a currently approved collection 2022-03-18 Approved without change
202008-1557-002 Revision of a currently approved collection 2021-03-09 Comment filed on proposed rule and continue
201904-1557-006 Extension without change of a currently approved collection 2019-07-29 Approved without change
201604-1557-003 Extension without change of a currently approved collection 2016-06-22 Approved without change
201304-1557-002 Revision of a currently approved collection 2013-04-26 Approved without change
201207-1557-001 Extension without change of a currently approved collection 2012-08-11 Approved without change
201109-1557-007 No material or nonsubstantive change to a currently approved collection 2011-09-28 Approved without change
201108-1557-021 No material or nonsubstantive change to a currently approved collection 2011-09-07 Approved without change
200903-1557-002 Revision of a currently approved collection 2009-07-10 Approved without change
200606-1557-001 Extension without change of a currently approved collection 2006-06-02 Approved without change
200302-1557-001 Revision of a currently approved collection 2003-02-28 Approved without change
199912-1557-001 Extension without change of a currently approved collection 1999-12-30 Approved without change
199604-1557-001 No material or nonsubstantive change to a currently approved collection 1996-04-26 Approved without change
199506-1557-001 Revision of a currently approved collection 1995-06-30 Approved without change
199405-1557-003 Revision of a currently approved collection 1994-05-26 Approved without change
199201-1557-002 Revision of a currently approved collection 1992-01-22 Approved without change
199104-1557-001 Revision of a currently approved collection 1991-04-19 Approved without change
199006-1557-002 No material or nonsubstantive change to a currently approved collection 1990-06-27 Approved with change
199001-1557-001 Revision of a currently approved collection 1990-01-16 Approved without change
198906-1557-009 No material or nonsubstantive change to a currently approved collection 1989-06-19 Approved with change
198701-1557-001 New collection (Request for a new OMB Control Number) 1987-01-07 Approved without change

OMB Details

Reports of Suspicious Activities - Reporting

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Information collection instruments
FormNameElectronic accessType
Form N/ASuspicious Activity Report (SAR)Fillable Fileable SignableForm and instruction

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.