Information Collection List

IC Title Status Responses Hours Dollars Document Type Form No. Form Name
Bank Secrecy Act - Recordkeeping - Community Banks Unchanged 1086 38010 0
Bank Secrecy Act - Recordkeeping - Large Banks Unchanged 99 44550 0
Bank Secrecy Act - Recordkeeping - Mid-Size Unchanged 48 12000 0
Minimum Security Devices and Procedures - Recordkeeping Unchanged 1233 617 0
Reports of Suspicious Activities - Recordkeeping Unchanged 1233 1850 0
Reports of Suspicious Activities - Reporting Unchanged 518103 518103 0 Form N/A Suspicious Activity Report
Instruction
Request for SAR Exemption New 5 250 0
Total burden requested under this ICR: 521807 615380 0  
To view an IC, click on IC Title