View Information Collection Request (ICR) Package

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View ICR - OIRA Conclusion

OMB Control No: 3133-0108	ICR Reference No: 201912-3133-003
Status: Historical Active	Previous ICR Reference No: 201606-3133-012
Agency/Subagency: NCUA	Agency Tracking No: E&I
Title: Monitoring Bank Secrecy Act Compliance
Type of Information Collection: Revision of a currently approved collection	Common Form ICR: No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 02/12/2020
	Date Received in OIRA: 12/13/2019
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	02/28/2023	36 Months From Approved	02/29/2020
Responses	5,308	0	5,954
Time Burden (Hours)	84,928	0	95,264
Cost Burden (Dollars)	0	0	0

ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to Adjustment in Estimate
Annual Number of Responses	5,308	5,954	-646
Annual Time Burden (Hours)	84,928	95,264	-10,336
Annual Cost Burden (Dollars)	0	0	0

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

Burden Increase Due to:

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

Burden Reduction Due to:

Short Statement: Adjustments are being made to the number of respondents and number of hours per response to accurately reflect the current number of federally insured credit unions (FICUs), and to give an accurate account of time it takes to review or revise an existing plan to conform with current operations.

Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination. No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination. No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

Agency Contact: Lucinda Johnson 703 518-1573

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