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Federal forms, ICRs, and supporting documents

Information Collection Request

Survey of Depository Institutions: Filings of Currency Transaction Reports and Suspicious Activity Reports

ICR 200208-1506-001 · OMB 1506-0027 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
15333 Survey of Depository Institutions: Filings of Currency Transaction Reports and Suspicious Activity Reports Migrated
ICR Details
1506-0027 200208-1506-001
Historical Active
TREAS/FINCEN
Survey of Depository Institutions: Filings of Currency Transaction Reports and Suspicious Activity Reports
New collection (Request for a new OMB Control Number)   No
Emergency 08/07/2002
Approved without change 08/05/2002
Retrieve Notice of Action (NOA) 08/01/2002
  Inventory as of this Action Requested Previously Approved
10/31/2002 10/31/2002
1,800 0 0
750 0 0
0 0 0
The purpose of the proposed survey is twofold: 1) to understand the costs incurred by financial institutions in complying with Bank Secrecy Act requirements to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), and 2) to examine the use, including possible expansion, of statutorily authorized exemptions from CTR reporting.
None
None
No
1
IC Title Form No. Form Name
Survey of Depository Institutions: Filings of Currency Transaction Reports and Suspicious Activity Reports
  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 1,800 0 0 1,800 0 0
Annual Time Burden (Hours) 750 0 0 750 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
No
$0
Yes Part B of Supporting Statement
No
Uncollected
Uncollected
Uncollected
Uncollected
  No
On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
08/01/2002