OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Procedures for Monitoring Bank Protection Act and Bank Secrecy Act Compliance

OMB 3064-0095 · FDIC.

OMB 3064-0095

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.

The latest form for Procedures for Monitoring Bank Protection Act and Bank Secrecy Act Compliance expires 2028-09-30 and can be found here.

Latest Forms, Documents, and Supporting Material
Document
Name
Supplementary Document
Supplementary Document
Supplementary Document
Supplementary Document
Supporting Statement A
All Historical Document Collections
 Revision of a currently approved collection 2025-05-27
Approved without change
 Extension without change of a currently approved collection 2022-03-22
Approved without change
 Extension without change of a currently approved collection 2019-02-15
Approved without change
 Extension without change of a currently approved collection 2015-12-11
Approved without change
 Extension without change of a currently approved collection 2012-11-29
Approved without change
 No material or nonsubstantive change to a currently approved collection 2012-07-19
Approved without change
 Revision of a currently approved collection 2009-08-31
Approved without change
 Extension without change of a currently approved collection 2006-07-12
Approved without change
 Extension without change of a currently approved collection 2003-06-24
Approved without change
 Extension without change of a currently approved collection 2000-05-17
Approved without change
 Extension without change of a currently approved collection 1997-05-23
Approved without change
 Revision of a currently approved collection 1993-09-09
Approved without change
 Revision of a currently approved collection 1990-08-29
Approved without change
 New collection (Request for a new OMB Control Number) 1988-03-09
OMB Details

Bank Protection Act Compliance Program - Small Institutions

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight