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View ICR - OIRA Conclusion

OMB Control No: 3133-0094	ICR Reference No: 202001-3133-003
Status: Historical Active	Previous ICR Reference No: 201606-3133-011
Agency/Subagency: NCUA	Agency Tracking No: E&I
Title: Suspicious Activity Report (SAR) by Depository Institutions
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: 05/06/2020
	Date Received in OIRA: 03/23/2020
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	05/31/2023	36 Months From Approved	05/31/2020
Responses	191,019	0	83,859
Time Burden (Hours)	191,019	0	83,859
Cost Burden (Dollars)	0	0	0

ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to Adjustment in Estimate
Annual Number of Responses	191,019	83,859	107,160
Annual Time Burden (Hours)	191,019	83,859	107,160
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 have been made to the number of respondents to reflect a current number of credit unions reporting. Adjustments have also been made to the number of Suspicious Activity Reports (SAR) filed by credit unions annually (frequency). In NCUA’s 2016 request to OMB, it was reported that 77,972 SARs were filed by credit unions annually; however, it has been determined that this amount was incorrectly reported due to miscalculations. The correct total number of responses per respondent is being reported as 188,087, for a total of 191,019 burden hours requested.

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: Andrew Bludorn 703 518-1633

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