OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Suspicious Activity Report (SAR) by Depository Institutions

OMB 3133-0094 · NCUA.

OMB 3133-0094

Information about suspicious transactions conducted or attempted by, at, through, or otherwise involving credit unions are collected through FinCEN’s, Bank Secrecy Act (BSA) E-filing system by credit unions. A suspicious activity report (SAR) is to be filed no later than 30 calendar days from the date of the initial detection of facts that may constitute a basis for filing a SAR. FinCEN and law enforcement agencies use this information and the supporting documentation retained by the banks for criminal investigation and prosecution purposes.

The latest form for Suspicious Activity Report (SAR) by Depository Institutions expires 2023-05-31 and is listed under ICR 202001-3133-003.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
FINAL_3133-0094_Supporting Statement_3-23-2020_MM.docxSupporting Statement A
Suspicious Activity Report Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202304-3133-004 Extension without change of a currently approved collection 2023-04-28 Approved without change
202009-3133-002 Revision of a currently approved collection 2021-02-03 Comment filed on proposed rule and continue
202001-3133-003 Revision of a currently approved collection 2020-03-23 Approved without change
201606-3133-011 Extension without change of a currently approved collection 2016-12-07 Approved without change
201310-3133-005 Reinstatement with change of a previously approved collection 2013-10-27 Approved without change
200907-3133-001 Revision of a currently approved collection 2009-07-30 Approved with change
200605-3133-002 Revision of a currently approved collection 2006-05-30 Approved without change
200305-3133-001 Reinstatement with change of a previously approved collection 2003-05-21 Approved without change
199912-3133-004 Extension without change of a currently approved collection 1999-12-30 Approved without change
199908-3133-001 Reinstatement without change of a previously approved collection 1999-08-11 Approved without change
199405-3133-001 Revision of a currently approved collection 1994-05-23 Approved without change
199207-3133-005 No material or nonsubstantive change to a currently approved collection 1992-07-22 Approved with change
199204-3133-001 Revision of a currently approved collection 1992-04-09 Approved without change
199102-3133-001 Revision of a currently approved collection 1991-02-14 Approved without change
198806-3133-001 Revision of a currently approved collection 1988-06-16 Approved without change
198507-3133-001 New collection (Request for a new OMB Control Number) 1985-07-19 Approved without change