OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements

OMB 3064-0087 · FDIC.

OMB 3064-0087

All insured state nonmember banks must establish and maintain procedures designed to assure and monitor their compliance with the requirements of the Bank Secrecy Act (31 USC 5311 et seq.) and the Department of Treasury's implementing regulations at 31 CFR 103.

The latest form for Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements expires 2026-10-31 and can be found here.

Latest Forms, Documents, and Supporting Material
Document
Name
Supporting Statement A
All Historical Document Collections
 Revision of a currently approved collection 2024-08-09
Approved without change
 Extension without change of a currently approved collection 2023-07-17
Approved without change
 Extension without change of a currently approved collection 2020-08-07
Approved without change
 No material or nonsubstantive change to a currently approved collection 2019-04-22
Approved without change
 Extension without change of a currently approved collection 2017-05-23
Approved without change
 Extension without change of a currently approved collection 2014-02-18
Approved without change
 No material or nonsubstantive change to a currently approved collection 2012-07-19
Approved without change
 Extension without change of a currently approved collection 2011-02-24
Approved without change
 Extension without change of a currently approved collection 2007-10-29
Approved without change
 Extension without change of a currently approved collection 2004-08-18
Approved without change
 Extension without change of a currently approved collection 2001-08-29
Approved without change
 No material or nonsubstantive change to a currently approved collection 1999-04-21
Withdrawn and continue
 Revision of a currently approved collection 1998-12-07
Approved without change
 Extension without change of a currently approved collection 1998-07-23
Approved without change
 Extension without change of a currently approved collection 1995-06-22
Approved without change
 Extension without change of a currently approved collection 1992-12-08
Approved without change
 Revision of a currently approved collection 1989-10-23
Approved with change
 No material or nonsubstantive change to a currently approved collection 1989-04-06
Approved without change
 New collection (Request for a new OMB Control Number) 1986-12-24
OMB Details

Procedures for Monitoring BSA Compliance Small Institutions

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight