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 is listed under ICR 202308-3133-009.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
3133-0108 Supporting Statement as of 04.2026 CLEAN.docxSupporting Statement A
Establish AML/CFT Program Information collection
Maintain AML/CFT Program Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202603-3133-001 Revision of a currently approved collection 2026-04-14
202308-3133-009 Extension without change of a currently approved collection 2023-09-12 Approved without change
202303-3133-011 Reinstatement without change of a previously approved collection 2023-03-23 Approved without change
201912-3133-003 Revision of a currently approved collection 2019-12-13 Approved without change
201606-3133-012 Extension without change of a currently approved collection 2016-10-11 Approved without change
201308-3133-006 Reinstatement without change of a previously approved collection 2013-10-28 Approved without change
200610-3133-002 Revision of a currently approved collection 2006-10-23 Approved without change
200309-3133-001 Reinstatement with change of a previously approved collection 2003-09-16 Approved without change
199908-3133-004 Extension without change of a currently approved collection 1999-08-24 Approved without change
199607-3133-004 Extension without change of a currently approved collection 1996-07-26 Approved without change
199305-3133-003 Reinstatement with change of a previously approved collection 1993-05-17 Approved without change
199001-3133-002 Revision of a currently approved collection 1990-01-23 Approved without change
198612-3133-001 New collection (Request for a new OMB Control Number) 1986-12-15 Approved without change