OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators

ICR 201201-1506-001 · OMB 1506-0061 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Form FinCEN 111 Suspicious Activity Report Form Modified Available
Mortgage Loan Fraud PRA 83Isupp4-6-12 final.doc Supporting Statement A Uploaded 2012-04-06 Available
IC Document Collections
IC IDCollectionTypeStatusForm
195669 Suspicious Activity Report Form Modified
ICR Details
1506-0061 201201-1506-001
Historical Active 201012-1506-001
TREAS/FINCEN
Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators
New collection (Request for a new OMB Control Number)   No
Regular
Approved with change 04/06/2012
Retrieve Notice of Action (NOA) 03/09/2012
Supporting statement revised to address public comments.
  Inventory as of this Action Requested Previously Approved
04/30/2015 36 Months From Approved
1 0 0
1 0 0
0 0 0
FinCEN, a bureau of the Department of the Treasury (''Treasury''), is issuing rules defining non-bank residential mortgage lenders and originators as loan or finance companies for the purpose of requiring them to establish anti-money laundering (AML) programs and suspicious activities report (SAR) under the Bank Secrecy Act. This information collection identifies burden associated with SAR.
US Code: 31 USC 5316-5332 Name of Law: Money nad Finance
   US Code: 31 USC 5311-5314 Name of Law: Money and Finance
  
US Code: 31 USC 5318(g) Name of Law: Money and Finance
1506-AB02 Final or interim final rulemaking 77 FR 8148 02/14/2012
No
1
IC Title Form No. Form Name
Suspicious Activity Report FinCEN 111 FinCEN Suspicious Activity Report
  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 0 0 1 0 0
Annual Time Burden (Hours) 1 0 0 1 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Changing Regulations
No
A placeholder with 1 hour of burden is maintained for control number 1506-0061. Reporting and recordkeeping burden is reflected under 1506-0065, BSA-SAR FinCEN Form 111.
No
No
No
No
No
Uncollected
Russell Stephenson 202 354-6012
  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.
03/09/2012