Information Collection

Suspicious Activity Report by Securities and Futures Industries and 31 CFR 103 17(d) and 103.19(d)

IC 39059 under ICR 200902-1506-001 · OMB 1506-0019.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0019 can be found here:

Documents and Forms

Document Name Document Type
Form FinCEN 101 Suspicious Activity Report by Securities and Futures Industries and 31 CFR 103 17(d) and 103.19(d) Form and Instruction
FinCEN 101 Suspicious Activity Report Securities and Futures Indust SAR-SF 10-31-08.pdf Form and Instruction
SAR-SF 30 Day PRA 83Isupp09.doc Suspicious Activity Report Securities and Futures Industries IC Document

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Suspicious Activity Report by Securities and Futures Industries and 31 CFR 103 17(d) and 103.19(d)	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 103.19 31 CFR 103.17

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	FinCEN 101	Suspicious Activity Report Securities and Futures Industries	SAR-SF 10-31-08.pdf		Yes	No	Fillable Printable

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 8,300	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 25 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	12,002	4,002	8,000
Annual IC Time Burden (Hours)	36,006	7,206	28,800
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded
Suspicious Activity Report Securities and Futures Industries	SAR-SF 30 Day PRA 83Isupp09.doc	02/11/2009

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.