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Bank Secrecy Act Suspicious Activity Report (BSA-SAR)
 
No New
 
Mandatory
 
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 http://bsaefiling.fincen.treas.gov/main.html 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.
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