OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Suspicious Activity Report

OMB 7100-0212 · FRS.

OMB 7100-0212

Certain institutions supervised by the Board are required, pursuant to the Bank Secrecy Act (BSA) and the Board’s regulations, to file a SAR to report known or suspected violations of federal law or a suspicious transaction related to a money laundering activity or a violation of the BSA. Institutions file a SAR electronically through a secure network created and maintained by the administrator of the BSA, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).

The latest form for Suspicious Activity Report expires 2022-05-31 and is listed under ICR 201905-7100-008.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
Form FR 2230 Suspicious Activity ReportForm
FR2230_20190531_omb.pdfSupporting Statement A
Suspicious Activity Report Form

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
201905-7100-008 Revision of a currently approved collection 2019-05-31 Approved without change
201905-7100-003 No material or nonsubstantive change to a currently approved collection 2019-05-31 Approved without change
201602-7100-009 Extension without change of a currently approved collection 2016-02-26 Approved without change
201601-7100-005 No material or nonsubstantive change to a currently approved collection 2016-02-24 Approved without change
201301-7100-008 Revision of a currently approved collection 2013-02-26 Approved without change
201205-7100-001 Extension without change of a currently approved collection 2012-07-19 Approved without change
201203-7100-001 No material or nonsubstantive change to a currently approved collection 2012-04-27 Approved without change
200903-7100-010 Extension without change of a currently approved collection 2009-07-09 Approved without change
200902-7100-007 No material or nonsubstantive change to a currently approved collection 2009-03-06 Approved without change
200606-7100-008 Revision of a currently approved collection 2006-06-28 Approved without change
200603-7100-009 No material or nonsubstantive change to a currently approved collection 2006-03-13 Approved without change
200601-7100-005 No material or nonsubstantive change to a currently approved collection 2006-01-10 Approved without change
200303-7100-001 Revision of a currently approved collection 2003-03-03 Approved without change
200210-7100-009 No material or nonsubstantive change to a currently approved collection 2002-10-11 Approved without change
200001-7100-002 Revision of a currently approved collection 2000-01-07 Approved without change
199912-7100-001 Revision of a currently approved collection 1999-12-30 Approved without change
199901-7100-004 No material or nonsubstantive change to a currently approved collection 1999-01-08 Approved without change
199603-7100-005 No material or nonsubstantive change to a currently approved collection 1996-03-28 Approved without change
199603-7100-003 Reinstatement without change of a previously approved collection 1996-03-29 Approved without change
199509-7100-020 No material or nonsubstantive change to a currently approved collection 1995-09-30 Approved with change
199406-7100-004 Revision of a currently approved collection 1994-06-30 Approved without change
199106-7100-004 Revision of a currently approved collection 1991-06-04 Approved without change
199103-7100-017 No material or nonsubstantive change to a currently approved collection 1991-03-29 Approved with change
198906-7100-062 No material or nonsubstantive change to a currently approved collection 1989-06-06 Approved with change
198803-7100-006 Revision of a currently approved collection 1988-03-10 Approved without change
198507-7100-001 New collection (Request for a new OMB Control Number) 1985-07-19 Approved without change