Information Collection List

IC Title Status Responses Hours Dollars Document Type Form No. Form Name
Procedures for Monitoring BSA Compliance Large Institutions New 29 13050 706549
Procedures for Monitoring BSA Compliance Small Institutions New 3011 105385 5705719
Procedures for Monitoring Bank Secrecy Act Compliance Removed 0 0 0
Procedures to Monitor BSA Compliance Medium Institutions New 747 186750 10110954
Total burden requested under this ICR: 3787 305185 16523222  
To view an IC, click on IC Title