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View ICR - OIRA Conclusion

OMB Control No: 1506-0065	ICR Reference No: 202405-1506-005
Status: Active	Previous ICR Reference No: 202007-1506-002
Agency/Subagency: TREAS/FINCEN	Agency Tracking No:
Title: FinCEN Form 111 - Suspicious Activity Report
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR: No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 09/24/2024
	Date Received in OIRA: 05/31/2024
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	03/31/2027	36 Months From Approved	09/30/2024
Responses	4,367,197	0	2,751,694
Time Burden (Hours)	8,647,050	0	5,462,026
Cost Burden (Dollars)	0	0	0

ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to Adjustment in Estimate
Annual Number of Responses	4,367,197	2,751,694	1,615,503
Annual Time Burden (Hours)	8,647,050	5,462,026	3,185,024
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: The estimated total annual burden hours increased by 3,185,024 hours from 5,462,026 hours in 2020 PRA renewal to 8,647,050 hours as part of the 2024 PRA renewal. The increase in burden is a result of an increase in the estimated annual responses from 2,751,694 SARs filed in calendar year 2019 to 4,367,197 SARs filed in calendar year 2022.

Annual Cost to Federal Government: $436,719

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. Yes

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. Yes

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: FinCEN Resource Center 800 767-2825 frc@fincen.gov

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