Information Collection List

IC Title Status Responses Hours Dollars Document Type Form No. Form Name
Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) program requirements. Establish AML/CFT Program – (Implementation) New 348 11136 0
Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) program requirements. Maintain AML/CFT Program – (Ongoing) New 1044 8352 0
Bank Secrecy Act - Recordkeeping - Community Banks Removed 0 0 0
Bank Secrecy Act - Recordkeeping - Large Banks Removed 0 0 0
Bank Secrecy Act - Recordkeeping - Mid-Size Removed 0 0 0
Minimum Security Devices and Procedures - Recordkeeping Modified 1044 522 0
Reports of Suspicious Activities - Recordkeeping Modified 1044 1566 0
Reports of Suspicious Activities - Reporting Modified 518103 518103 0 Form N/A Suspicious Activity Report
Request for SAR Exemption Unchanged 5 250 0
Total burden requested under this ICR: 521588 539929 0  
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