OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Procedures for Monitoring Bank Protection Act and Bank Secrecy Act Compliance

ICR 202505-3064-004 · OMB 3064-0095 · Active

Forms and Documents
DocumentTypeStatusAvailability
FR1 BSA BPA Compliance 90 FR 13600 March 25 2025.pdf Supplementary Document Uploaded 2025-05-22 Available
FR1 BSA BPA Compliance 90 FR 13600 March 25 2025.pdf Supplementary Document Uploaded 2025-05-22 Repair queued
FR2 BSA BPA Compliance 90 FR 20672 May 15 2025.pdf Supplementary Document Uploaded 2025-05-22 Available
FR2 BSA BPA Compliance 90 FR 20672 May 15 2025.pdf Supplementary Document Uploaded 2025-05-22 Repair queued
SPST-0095 Procedures for Monitoring Bank Protection Act and Bank Secrecy Act Compliance 2025 Final.docx Supporting Statement A Uploaded 2025-05-22 Repair queued
SPST-0095 Procedures for Monitoring Bank Protection Act and Bank Secrecy Act Compliance 2025 Final.docx Supporting Statement A Uploaded 2025-05-22 Available
IC Document Collections
IC IDCollectionTypeStatusForm
44174 Bank Protection Act Compliance Program - Small Institutions Removed
275422 Procedures for monitoring Bank Secrecy Act compliance – Ongoing New
275421 Procedures for monitoring Bank Secrecy Act compliance – Implementation New
275420 Bank Protection Act Compliance Program – Ongoing New
275419 Bank Protection Act Compliance Program – Implementation New
252208 Bank Protection Act Compliance - Significant Revisions Removed
252206 Bank Protection Act Compliance Routine Revisions Removed
252205 Bank Protection Act Compliance - Large Institutions Removed
252204 Bank Protection Act Compliance - Medium Institutions Removed
ICR Details
3064-0095 202505-3064-004
Active 202201-3064-002
FDIC 3064-0095
Procedures for Monitoring Bank Protection Act and Bank Secrecy Act Compliance
Revision of a currently approved collection   No
Regular
Approved without change 09/15/2025
Retrieve Notice of Action (NOA) 05/27/2025
  Inventory as of this Action Requested Previously Approved
09/30/2028 36 Months From Approved 09/30/2025
5,782 0 3,304
40,780 0 50,450
0 0 0
The collection requires insured state nonmember banks to review bank security programs and maintain records on compliance with the Bank Protection Act and the Bank Secrecy Act.
US Code: 12 USC 1882 Name of Law: Bank Protection Act of 1968
   US Code: 12 USC 1818(s) Name of Law: Section 8(s) of the Federal Deposit Insurance Act
   US Code: 31 USC 5311 et seq Name of Law: Bank Secrecy Act
  
None
Not associated with rulemaking
  90 FR 20672 03/25/2025
90 FR 13600 05/15/2025
No
  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 5,782 3,304 0 0 2,478 0
Annual Time Burden (Hours) 40,780 50,450 0 0 -9,670 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
$0
No
    No
    No
No
No
No
No
Manuel Cabeza 202 898-3781 [email protected]
  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.
05/27/2025