OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements

OMB 3064-0087 · FDIC.

OMB 3064-0087

All insured state nonmember banks must establish and maintain procedures designed to assure and monitor their compliance with the requirements of the Bank Secrecy Act (31 USC 5311 et seq.) and the Department of Treasury's implementing regulations at 31 CFR 103.

The latest form for Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements expires 2026-10-31 and is listed under ICR 202304-3064-005.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
SPST 0087 NPR AML-CFT Program Requirmeents.docxSupporting Statement A
Procedures for Monitoring BSA Compliance Large Institutions Information collection
Maintain AML/CFT Program (Ongoing) Information collection
Establish AML/CFT Program (Implementation) Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202408-3064-005 Revision of a currently approved collection 2024-08-09
202304-3064-005 Extension without change of a currently approved collection 2023-07-17 Approved without change
202006-3064-002 Extension without change of a currently approved collection 2020-08-07 Approved without change
201904-3064-005 No material or nonsubstantive change to a currently approved collection 2019-04-22 Approved without change
201702-3064-008 Extension without change of a currently approved collection 2017-05-23 Approved without change
201310-3064-003 Extension without change of a currently approved collection 2014-02-18 Approved without change
201205-3064-010 No material or nonsubstantive change to a currently approved collection 2012-07-19 Approved without change
201012-3064-004 Extension without change of a currently approved collection 2011-02-24 Approved without change
200710-3064-001 Extension without change of a currently approved collection 2007-10-29 Approved without change
200408-3064-005 Extension without change of a currently approved collection 2004-08-18 Approved without change
200108-3064-008 Extension without change of a currently approved collection 2001-08-29 Approved without change
199904-3064-002 No material or nonsubstantive change to a currently approved collection 1999-04-21 Approved without change
199812-3064-001 Revision of a currently approved collection 1998-12-07 Withdrawn and continue
199807-3064-006 Extension without change of a currently approved collection 1998-07-23 Approved without change
199506-3064-013 Extension without change of a currently approved collection 1995-06-22 Approved without change
199212-3064-003 Extension without change of a currently approved collection 1992-12-08 Approved without change
198910-3064-003 Revision of a currently approved collection 1989-10-23 Approved without change
198904-3064-003 No material or nonsubstantive change to a currently approved collection 1989-04-06 Approved with change
198612-3064-001 New collection (Request for a new OMB Control Number) 1986-12-24 Approved without change

OMB Details

Procedures for Monitoring BSA Compliance Small Institutions

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight