Submission for OMB Review; Comment Request, 24673 [05-9286]
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Federal Register / Vol. 70, No. 89 / Tuesday, May 10, 2005 / Notices
Comments regarding this information
collection should be addressed to the
OMB reviewer listed and to the
Treasury Department Clearance Officer,
Department of the Treasury, Room
11000, 1750 Pennsylvania Avenue,
NW., Washington, DC 20220.
Dates: Written comments should be
received on or before June 9, 2005 to be
assured of consideration.
Financial Crimes Enforcement Network
(FinCEN)
OMB Number: New.
Form Number: None.
Type of Review: New collection.
Title: Money Services Business
Program Response.
Description: FinCEN will use survey
data to estimate current size, extent,
income derived by and nature of the
MSB industry to more effectively
regulate and inform MSBs about BSA
regulations.
Respondents: Business or other forprofit.
Estimated Number of Respondents:
24,000.
Estimated Burden Hours Per
Respondent: 15 minutes.
Frequency of Response: Other (one
time).
Estimated Total Reporting/
Recordkeeping Burden: 6,000 hours.
Clearance Officer: Russell
Stephenson, (202) 354–6012, Financial
Crimes Enforcement Network, 2070
Chain Bridge Road, Suite 200, Vienna,
VA 22182.
OMB Reviewer: Alexander T. Hunt,
(202) 395–7316, Office of Management
and Budget, Room 10235, New
Executive Office Building, Washington,
DC 20503.
11000, 1750 Pennsylvania Avenue,
NW., Washington, DC 20220.
Dates: Written comments should be
received on or before June 9, 2005 to be
assured of consideration.
Departmental Offices/Community
Development Financial Institutions
(CDFI) Fund
OMB Number: 1559–0028.
Form Number: CDFI–0005.
Type of Review: Reinstatement.
Title: The Community Development
Financial Institutions Program—
Certification Application.
Description: The certification
application will be used to determine
whether an entity seeking CDFI
certification or recertification meets the
Fund’s requirements for such
certification as set forth in 12 CFR
1805.201.
Respondents: Business or other forprofit, Not-for-profit institution, State,
local or tribal government.
Estimated Number of Respondents:
315.
Estimated Burden Hours Per
Respondent: 40 hours.
Frequency of Response: On occasion.
Estimated Total Reporting Burden:
12,600 hours.
Clearance Officer: Lois K. Holland,
(202) 622–1563, Departmental Offices,
Room 11309, 1750 Pennsylvania
Avenue, NW., Washington, DC 20220.
OMB Reviewer: Alexander T. Hunt,
(202) 395–7316, Office of Management
and Budget, Room 10235, New
Executive Office Building, Washington,
DC 20503.
BILLING CODE 4810–02–P
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
May 3, 2005.
DEPARTMENT OF THE TREASURY
Submission for OMB Review;
Comment Request
May 3, 2005.
April 29, 2005.
The Department of Treasury has
submitted the following public
information collection requirement(s) to
OMB for review and clearance under the
Paperwork Reduction Act of 1995, Pub.
L. 104–13. Copies of the submission(s)
may be obtained by calling the Treasury
Bureau Clearance Officer listed.
Comments regarding this information
collection should be addressed to the
OMB reviewer listed and to the
Treasury Department Clearance Officer,
Department of the Treasury, Room
Jkt 205001
Lois K. Holland,
Treasury PRA Clearance Officer.
[FR Doc. 05–9287 Filed 5–9–05; 8:45 am]
Submission for OMB Review;
Comment Request
Submission for OMB Review;
Comment Request
16:17 May 09, 2005
Financial Crimes Enforcement Network
(FinCEN)
OMB Number: 1506–0012.
Form Number: FinCEN Form 110.
Type of Review: Revision.
Title: Designation of Exempt Person.
Description: Banks will use the form
to exempt certain customers from the
requirements to report to the Treasury a
customer’s cash transactions exceeding
$10,000.
Respondents: Business or other forprofit, Not-for-profit institutions.
Estimated Number of Respondents:
19,000.
Estimated Burden Hours Per
Respondent: 1 hour, 10 minutes.
Frequency of Response: Other (one
time).
Estimated Total Reporting/
Recordkeeping Burden: 340,000 hours.
Clearance Officer: Russell
Stephenson, (202) 354–6012, Financial
Crimes Enforcement Network, 2070
Chain Bridge Road, Suite 200, Vienna,
VA 22182.
OMB Reviewer: Alexander T. Hunt,
(202) 395–7316, Office of Management
and Budget, Room 10235, New
Executive Office Building, Washington,
DC 20503.
Lois K. Holland,
Treasury PRA Clearance Officer.
[FR Doc. 05–9286 Filed 5–9–05; 8:45 am]
DEPARTMENT OF THE TREASURY
VerDate jul<14>2003
Written comments should be
received on or before June 9, 2005 to be
assured of consideration.
DATES:
BILLING CODE 4811–16–P
Lois K. Holland,
Treasury PRA Clearance Officer.
[FR Doc. 05–9285 Filed 5–9–05; 8:45 am]
24673
The Department of Treasury has
submitted the following public
information collection requirement(s) to
OMB for review and clearance under the
Paperwork Reduction Act of 1995, Pub.
L. 104–13. Copies of the submission(s)
may be obtained by calling the Treasury
Bureau Clearance Officer listed.
Comments regarding this information
collection should be addressed to the
OMB reviewer listed and to the
Treasury Department Clearance Officer,
Department of the Treasury, Room
11000, 1750 Pennsylvania Avenue,
NW., Washington, DC 20220.
PO 00000
Frm 00176
Fmt 4703
Sfmt 4703
The Department of Treasury has
submitted the following public
information collection requirement(s) to
OMB for review and clearance under the
Paperwork Reduction Act of 1995, Pub.
L. 104–13. Copies of the submission(s)
may be obtained by calling the Treasury
Bureau Clearance Officer listed.
Comments regarding this information
collection should be addressed to the
OMB reviewer listed and to the
Treasury Department Clearance Officer,
Department of the Treasury, Room
11000, 1750 Pennsylvania Avenue,
NW., Washington, DC 20220.
Dates: Written comments should be
received on or before June 9, 2005 to be
assured of consideration.
Internal Revenue Service (IRS)
OMB Number: 1545–0065.
Form Numbers: IRS Forms 4070,
4070A, 4070PR, 4070A–PR.
E:\FR\FM\10MYN1.SGM
10MYN1
Agencies
[Federal Register Volume 70, Number 89 (Tuesday, May 10, 2005)]
[Notices]
[Page 24673]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-9286]
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DEPARTMENT OF THE TREASURY
Submission for OMB Review; Comment Request
April 29, 2005.
The Department of Treasury has submitted the following public
information collection requirement(s) to OMB for review and clearance
under the Paperwork Reduction Act of 1995, Pub. L. 104-13. Copies of
the submission(s) may be obtained by calling the Treasury Bureau
Clearance Officer listed. Comments regarding this information
collection should be addressed to the OMB reviewer listed and to the
Treasury Department Clearance Officer, Department of the Treasury, Room
11000, 1750 Pennsylvania Avenue, NW., Washington, DC 20220.
Dates: Written comments should be received on or before June 9,
2005 to be assured of consideration.
Departmental Offices/Community Development Financial Institutions
(CDFI) Fund
OMB Number: 1559-0028.
Form Number: CDFI-0005.
Type of Review: Reinstatement.
Title: The Community Development Financial Institutions Program--
Certification Application.
Description: The certification application will be used to
determine whether an entity seeking CDFI certification or
recertification meets the Fund's requirements for such certification as
set forth in 12 CFR 1805.201.
Respondents: Business or other for-profit, Not-for-profit
institution, State, local or tribal government.
Estimated Number of Respondents: 315.
Estimated Burden Hours Per Respondent: 40 hours.
Frequency of Response: On occasion.
Estimated Total Reporting Burden: 12,600 hours.
Clearance Officer: Lois K. Holland, (202) 622-1563, Departmental
Offices, Room 11309, 1750 Pennsylvania Avenue, NW., Washington, DC
20220.
OMB Reviewer: Alexander T. Hunt, (202) 395-7316, Office of
Management and Budget, Room 10235, New Executive Office Building,
Washington, DC 20503.
Lois K. Holland,
Treasury PRA Clearance Officer.
[FR Doc. 05-9286 Filed 5-9-05; 8:45 am]
BILLING CODE 4811-16-P