Dates:Written comments should be received on or before March 23, 2009 to be assured of consideration.Financial Crimes Enforcement Network (FinCEN)
Type of Review:Revision.
Title:Suspicious Activity Report by Securities and Futures Industries and 31 CFR 103.17(d) and 103.19(d).
Description:Treasury is requiring certain securities broker-dealers, futures commission merchants and introducing brokers in commodities to file suspicious activity reports.
Respondents:Businesses or other for-profits.
Estimated Total Reporting Burden:36,006 hours.
Clearance Officer:Russell Stephenson (202) 354-6012, Department of the Treasury, Financial Crimes Enforcement Network, P.O. Box 39, Vienna, VA 22183.
OMB Reviewer:Shagufta Ahmed (202) 395-7873, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503.