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

IC 15333 under ICR 200208-1506-001 · OMB 1506-0027.

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Survey of Depository Institutions: Filings of Currency Transaction Reports and Suspicious Activity Reports
 
No Migrated
 
Voluntary
 

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability


    

1,800 0
   
Private Sector Businesses or other for-profits
 
   100 %

  Approved Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 1,800 0 1,800 0 0 0
Annual IC Time Burden (Hours) 750 0 750 0 0 0
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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