Information Collection

Suspicious Activity Report by Depository Institutions

IC 43829 under ICR 200906-1506-001 · OMB 1506-0001.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0001 can be found here:

Documents and Forms

Document Name Document Type
Form FinCEN 111 Suspicious Activity Report by Depository Institutions Form and Instruction
FinCEN 111 SAR-DI SAR-DI (6-29-06a).pdf Form and Instruction
TD F 90-22.47 Suspicious Activity Report 2003 Version f9022-47_sar-di.pdf www.fincen.gov/forms/files/f9022-47_sar-di.pdf Form and Instruction

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Suspicious Activity Report by Depository Institutions	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 103.18

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	TD F 90-22.47	Suspicious Activity Report 2003 Version	f9022-47_sar-di.pdf	http://www.fincen.gov/forms/files/f9022-47_sar-di.pdf	Yes	Yes	Fillable Printable
Form and Instruction	FinCEN 111	SAR-DI	SAR-DI (6-29-06a).pdf		No		Paper Only

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 22,387	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits, Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 81 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	672,297	272,449	399,848
Annual IC Time Burden (Hours)	1,344,594	544,898	799,696
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

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