OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Procedures for Monitoring Bank Protection Act and Bank Secrecy Act Compliance

OMB 3064-0095 · FDIC.

OMB 3064-0095

The collection requires insured state nonmember banks to review bank security programs and maintain records on compliance with the Bank Protection Act and the Bank Secrecy Act.

The latest form for Procedures for Monitoring Bank Protection Act and Bank Secrecy Act Compliance expires 2028-09-30 and is listed under ICR 202505-3064-004.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
FR1 BSA BPA Compliance 90 FR 13600 March 25 2025.pdfSupplementary Document
FR1 BSA BPA Compliance 90 FR 13600 March 25 2025.pdf Supplementary Document
FR2 BSA BPA Compliance 90 FR 20672 May 15 2025.pdfSupplementary Document
FR2 BSA BPA Compliance 90 FR 20672 May 15 2025.pdf Supplementary Document
SPST-0095 Procedures for Monitoring Bank Protection Act and Bank Secrecy Act Compliance 2025 Final.docxSupporting Statement A
SPST-0095 Procedures for Monitoring Bank Protection Act and Bank Secrecy Act Compliance 2025 Final.docxSupporting Statement A
Bank Protection Act Compliance Program - Small Institutions Information collection
Procedures for monitoring Bank Secrecy Act compliance – Ongoing Information collection
Procedures for monitoring Bank Secrecy Act compliance – Implementation Information collection
Bank Protection Act Compliance Program – Ongoing Information collection
Bank Protection Act Compliance Program – Implementation Information collection
Bank Protection Act Compliance - Significant Revisions Information collection
Bank Protection Act Compliance Routine Revisions Information collection
Bank Protection Act Compliance - Large Institutions Information collection
Bank Protection Act Compliance - Medium Institutions Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202505-3064-004 Revision of a currently approved collection 2025-05-27
202201-3064-002 Extension without change of a currently approved collection 2022-03-22 Approved without change
201811-3064-004 Extension without change of a currently approved collection 2019-02-15 Approved without change
201512-3064-002 Extension without change of a currently approved collection 2015-12-11 Approved without change
201211-3064-004 Extension without change of a currently approved collection 2012-11-29 Approved without change
201205-3064-012 No material or nonsubstantive change to a currently approved collection 2012-07-19 Approved without change
200907-3064-008 Revision of a currently approved collection 2009-08-31 Approved without change
200607-3064-010 Extension without change of a currently approved collection 2006-07-12 Approved without change
200306-3064-006 Extension without change of a currently approved collection 2003-06-24 Approved without change
200005-3064-002 Extension without change of a currently approved collection 2000-05-17 Approved without change
199705-3064-002 Extension without change of a currently approved collection 1997-05-23 Approved without change
199309-3064-002 Revision of a currently approved collection 1993-09-09 Approved without change
199008-3064-001 Revision of a currently approved collection 1990-08-29 Approved without change
198803-3064-001 New collection (Request for a new OMB Control Number) 1988-03-09 Approved without change

OMB Details

Bank Protection Act Compliance Program - Small Institutions

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight