Monitoring Bank Secrecy Act Compliance

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 Monitoring Bank Secrecy Act Compliance expires 2023-02-28 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
3133-0108 Supporting Statement as of 09-2023.docx Supporting Statement A
FINAL_3133-0108_Supporting Statement_JAN 23_SM.docx Supporting Statement B
Monitoring Bank Secrecy Act Compliance

All Historical Document Collections

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