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OMB Control No: 3133-0108	ICR Reference No: 202303-3133-011
Status: Historical Active	Previous ICR Reference No: 201912-3133-003
Agency/Subagency: NCUA	Agency Tracking No: E&I
Title: Monitoring Bank Secrecy Act Compliance
Type of Information Collection: Reinstatement without change of a previously approved collection	Common Form ICR: No
Type of Review Request: Emergency	Approval Requested By: 03/23/2023
OIRA Conclusion Action: Approved without change	Conclusion Date: 04/11/2023
	Date Received in OIRA: 03/23/2023
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	10/31/2023	6 Months From Approved
Responses	5,308	0	0
Time Burden (Hours)	84,928	0	0
Cost Burden (Dollars)	0	0	0

Abstract: The collection is needed to allow NCUA to determine whether credit unions have established a program reasonably designed to assure and monitor their compliance with current recordkeeping requirements established by Federal statute and Department of the Treasury regulation.

Emergency Justfication: National Credit Union Administration Office of General Counsel GC/SM SENT BY EMAIL TO: William Bestani, Desk Officer Office of Information and Regulatory Affairs Office of Management and Budget FROM: Elizabeth Harris Agency PRA Certifying Official, NCUA SUBJ: Request for Emergency PRA Consideration for: Advertising of Excess Insurance Written Reimbursement Policy IRPS 19-1 Guidance Regarding Prohibitions Imposed by Section 205(d) of the FCU Act ("Second Chance IRPS") Monitoring Bank Secrecy Act Compliance NCUA Profile; Form 4501A DATE: March 23, 2023 Pursuant to the Office of Management and Budget (OMB) procedures established at 5 CFR 1320.13, the National Credit Union Administration (NCUA) requests emergency processing for the following information collection requests: -3133-0098, Advertising of Excess Insurance; - 3133-0130, Written Reimbursement Policy; -3133-0203, IRPS 19-1 Guidance Regarding Prohibitions Imposed by Section 205(d) of the FCU Act ("Second Chance IRPS"); -3133-0108, Monitoring Bank Secrecy Act Compliance; and -3133-0204, NCUA Profile; Form 4501A. These collections, which are all extensions of previously approved requests, were published in the Federal Register on January 27, 2023, at 88 FR 5384. To ensure compliance under the PRA and to avoid substantial delays, which could impact the safety, soundness, and efficiency of NCUA operations, please accept this submission for emergency consideration.

Authorizing Statute(s): US Code: 31 USC 5311-5330 Name of Law: Bank Secrecy Act

Citations for New Statutory Requirements: None

Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	87 FR 71689	11/23/2022
30-day Notice:	Federal Register Citation:	Citation Date:
	88 FR 5384	01/27/2023
Did the Agency receive public comments on this ICR? No

Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
Monitoring Bank Secrecy Act Compliance

ICR Summary of Burden

	Total Approved	Change Due to Potential Violation of the PRA
Annual Number of Responses	5,308	5,308
Annual Time Burden (Hours)	84,928	84,928
Annual Cost Burden (Dollars)	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:

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? No

Agency Contact: Lucinda Johnson 703 518-1573

View ICR - OIRA Conclusion