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View ICR - OIRA Conclusion

OMB Control No: 3133-0094	ICR Reference No: 201310-3133-005
Status: Historical Active	Previous ICR Reference No: 200907-3133-001
Agency/Subagency: NCUA	Agency Tracking No:
Title: Suspicious Activity Report by Depository Institutions
Type of Information Collection: Reinstatement with change of a previously approved collection	Common Form ICR: No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 12/13/2013
	Date Received in OIRA: 10/27/2013
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	12/31/2016	36 Months From Approved
Responses	67,537	0	0
Time Burden (Hours)	135,074	0	0
Cost Burden (Dollars)	0	0	0

ICR Summary of Burden

	Total Approved	Change Due to Agency Discretion	Change Due to Potential Violation of the PRA
Annual Number of Responses	67,537	11,037	56,500
Annual Time Burden (Hours)	135,074	78,574	56,500
Annual Cost Burden (Dollars)	0	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Miscellaneous Actions

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: The increase in suspicious activity has resulted in an increase in total filings. The increase in the total number of responses is due to the credit unions' increased awareness of the requirement of when to file a SAR, as well as improved suspicious activity monitoring systems. Due to the changes in the BSA-SAR, the annual burden was increased from 1 hour to two hours per response to allow for additional time to become familiar with the completion of the new form.

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