Submission for OMB Review; Comment Request, 24673 [05-9287]

Download as PDF 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: 05-9287]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

May 3, 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.

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 for-profit, 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. 05-9287 Filed 5-9-05; 8:45 am]
BILLING CODE 4810-02-P

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