Menu Item - Home
Menu Item - Agenda Main page
Menu Item - Historical Agenda
Menu Item - Historical Agenda
Menu Item - Agenda Search
Menu Item - Agenda XML Reports
Menu Item - EO Dashboard
Menu Item - Reg Review
Menu Item - EO Agency lists
Menu Item - EO Search
Menu Item - EO Historical Reports
Menu Item - Review Counts
Menu Item - OIRA Letters
Menu Item - EOM 12866 Search
Menu Item - EO XML Reports
Menu Item - ICR Dashboard page
Menu Item - ICR Main page
Menu Item - ICR Search
Menu Item - ICR XML Reports
Menu Item - FAQ
Menu Item - Additional Resources
Menu Item - Contact Us
Search: Agenda Reg Review ICR

View Information Collection (IC)

Bank Secrecy Act Suspicious Activity Report (BSA-SAR)
No New
31 CFR Chapter X

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form FinCEN Form 111 Bank Secrecy Act Suspicious Activity Report (BSA-SAR) Combined SAR v36 (4-29-11).pdf Yes Yes Fillable Fileable

Law Enforcement Criminal Investigation and Surveillance


83,455 0
Private Sector Businesses or other for-profits, Not-for-profit institutions
   65 %

  Approved Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 1,335,280 0 1,335,280 0 0 0
Annual IC Time Burden (Hours) 2,670,560 0 2,670,560 0 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

Title Document Date Uploaded
BSA-SAR Supplemental Report U-SAR 2011 83Isupp.doc 04/29/2011
            Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.
About Us   Vertical Spacer Spacer Related Resources   Vertical Spacer Spacer Disclosure   Vertical Spacer Spacer Accessibility   Vertical Spacer Spacer Privacy Policy   Vertical Spacer Spacer Contact Us