View Information Collection (IC)
View Information Collection (IC)

View Information Collection (IC)

Procedures for Monitoring Bank Secrecy Act Compliance
 
No Modified
 
Mandatory
 
31 CFR 103 12 CFR 326

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability

Economic Development Financial Sector Oversight

 

4,881 0
   
Private Sector Businesses or other for-profits
 
   0 %

  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 4,881 59 0 0 0 4,822
Annual IC Time Burden (Hours) 328,760 3,140 0 0 0 325,620
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

Title Document Date Uploaded
75 FR 75675 60-day 02/11/2011
            Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.
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