Information Collection List

IC Title Status Responses Hours Dollars Document Type Form No. Form Name
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 1036 1036 0
Procedures for Monitoring Bank Secrecy Act Compliance- (Implementation) New 342 10940 0
Procedures for Monitoring Bank Secrecy Act Compliance- (Ongoing) New 1036 8288 0
Reports of Suspicious Activities - Recordkeeping Modified 1036 1554 0
Reports of Suspicious Activities - Reporting Modified 1244723 1244723 0 Form and Instruction N/A Suspicious Activity Report (SAR)
Request for SAR Exemption Unchanged 5 250 0
Total burden requested under this ICR: 1248178 1266791 0  
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