OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

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

OMB 3133-0108 · NCUA.

OMB 3133-0108

The collection is needed to allow NCUA to determine whether credit unions have established a program reasonably designed to assure and monitor their compliance with current recordkeeping requirements established by Federal statute and Department of the Treasury regulation.

The latest form for Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements expires 2026-10-31 and can be found here.

Latest Forms, Documents, and Supporting Material
Document
Name
Supporting Statement A
All Historical Document Collections
 Revision of a currently approved collection 2026-04-14
Approved without change
 Extension without change of a currently approved collection 2023-09-12
Approved without change
 Reinstatement without change of a previously approved collection 2023-03-23
Approved without change
 Revision of a currently approved collection 2019-12-13
Approved without change
 Extension without change of a currently approved collection 2016-10-11
Approved without change
 Reinstatement without change of a previously approved collection 2013-10-28
Approved without change
 Revision of a currently approved collection 2006-10-23
Approved without change
 Reinstatement with change of a previously approved collection 2003-09-16
Approved without change
 Extension without change of a currently approved collection 1999-08-24
Approved without change
 Extension without change of a currently approved collection 1996-07-26
Approved without change
 Reinstatement with change of a previously approved collection 1993-05-17
Approved without change
 Revision of a currently approved collection 1990-01-23
Approved without change
 New collection (Request for a new OMB Control Number) 1986-12-15