OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Bank Secrecy Act/Anti-Money Laundering Risk Assessment

OMB 1557-0231 · TREAS/OCC.

OMB 1557-0231

The OCC conducts an annual data collection, known as the Money Laundering Risk (MLR) System, from community banks (which include both national banks and federal savings associations) to assist OCC examiners in supervising Bank Secrecy Act (BSA) and sanctions compliance. The MLR system enhances the ability of examiners and bank management to identify and evaluate BSA/money laundering and Office of Foreign Assets Control (OFAC) sanctions risks associated with banks’ products, services, customers, and geographies.

The latest form for Bank Secrecy Act/Anti-Money Laundering Risk Assessment expires 2022-09-30 and is listed under ICR 201907-1557-007.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
MLR/RSFForm
MLR/RSFForm
1557-0231 Supporting Statement MLR Submitted to OMB.docxSupporting Statement A
1557-0231 Supporting Statement MLR Submitted to OMB.docxSupporting Statement A
MLR/RSF Form
MLR/RSF Form

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202510-1557-001 Revision of a currently approved collection 2025-10-03
202208-1557-003 Revision of a currently approved collection 2022-09-08 Approved without change
201907-1557-007 Revision of a currently approved collection 2019-08-26 Approved without change
201907-1557-003 Revision of a currently approved collection 2019-07-29 Withdrawn and continue
201607-1557-007 Revision of a currently approved collection 2016-08-08 Approved without change
201302-1557-009 Revision of a currently approved collection 2013-03-08 Approved with change
201108-1557-014 No material or nonsubstantive change to a currently approved collection 2011-09-06 Approved without change
201005-1557-002 No material or nonsubstantive change to a currently approved collection 2010-05-27 Approved with change
200911-1557-001 Extension without change of a currently approved collection 2010-01-19 Approved without change
200704-1557-002 Revision of a currently approved collection 2007-12-20 Approved without change
200512-1557-001 Extension without change of a currently approved collection 2005-12-02 Approved without change
200507-1557-001 New collection (Request for a new OMB Control Number) 2005-07-29 Approved without change

OMB Details

Community Bank Population

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Information collection instruments
FormNameElectronic accessType
Form N/AOCC's BSA/AML Quantity of Risk Summary FormFillable Fileable SignableForm

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