Submission for OMB Review; Comment Request, 16187-16188 [E6-4629]

Download as PDF Federal Register / Vol. 71, No. 61 / Thursday, March 30, 2006 / Notices Respondents: Individuals or households. Estimated Total Burden Hours: 12,675 hours. OMB Number: 1535–0138. Type of Review: Extension. Title: New Treasury Direct. Description: The information is requested to establish a new account and process transactions. Respondents: Individuals or households. Estimated Total Burden Hours: 128,246 hours. Clearance Officer: Vicki S. Thorpe (304) 480–8150, Bureau of the Public Debt, 200 Third Street, Parkersburg, West Virginia 26106. OMB Reviewer: Alexander T. Hunt (202) 395–7316, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503. regulatory enforcement authorities, during the course of investigations involving financial crimes. Respondents: Business or other forprofit. Estimated Total Reporting Burden: 209,433 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: Alexander T. Hunt (202) 395–7316, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503. The Department of the Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 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 May 1, 2006 to be assured of consideration. cprice-sewell on PROD1PC66 with NOTICES Financial Crimes Enforcement Network (FinCEN) OMB Number: 1506–0005. Type of Review: Extension. Title: Currency Transaction Report by Casinos. Form: FinCEN form 103. Description: Casinos and card clubs file Form 103 for currency transaction in excess of $10,000 a day pursuant to 31 U.S.C. 5313(a) and 31 CFR 103.22(a) (2). The form is used by criminal investigators, and taxation and VerDate Aug<31>2005 15:32 Mar 29, 2006 Jkt 208001 DEPARTMENT OF THE TREASURY The Department of the Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 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 May 1, 2006 to be assured of consideration. March 23, 2006. March 23, 2006. BILLING CODE 4810–35–P BILLING CODE 4810–02–P BILLING CODE 4810–39–P Submission for OMB Review; Comment Request Michael A. Robinson, Treasury PRA Clearance Officer. [FR Doc. E6–4628 Filed 3–29–06; 8:45 am] Submission for OMB Review; Comment Request Submission for OMB Review; Comment Request DEPARTMENT OF THE TREASURY Clearance Officer: Jiovannah Diggs (202) 874–7662, Financial Management Service, Room 144, 3700 East West Highway, Hyattsville, MD 20782. OMB Reviewer: Alexander T. Hunt (202) 395–7316, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503. Michael A. Robinson, Treasury PRA Clearance Officer. [FR Doc. E6–4627 Filed 3–29–06; 8:45 am] DEPARTMENT OF THE TREASURY Michael A. Robinson, Treasury PRA, Clearance Officer. [FR Doc. E6–4626 Filed 3–29–06; 8:45 am] 16187 The Department of the Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 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 May 1, 2006 to be assured of consideration. Financial Management Service OMB Number: 1510–0067. Type of Review: Extension. Title: Resolution Authorizing Execution of Depositary, Financial Agency and Collateral Agreement, and Depositary Financial Agency, and Collateral Agreement. Form: FMS form 5902 and 5903. Description: Financial Institutions are required to complete an Agreement and Resolution to become a depositary of the Government. The approved application designates the depositary as an authorized recipient of deposits of public money. Respondents: Business or other forprofit. Estimated Total Burden Hours: 7.5 hours. PO 00000 Frm 00075 Fmt 4703 Sfmt 4703 March 23, 2006. Alcohol and Tobacco Tax and Trade Bureau (TTB) OMB Number: 1513–0087. Type of Review: Extension. Title: Labeling and Advertising Requirements under the Federal Alcohol Administration Act. Form: TTB Reporting Requirement 5100/1. Description: Bottlers and importers of alcohol beverages must adhere to numerous performance standards for statements made on labels and in advertisements of alcohol beverages. These performance standards include minimum mandatory labeling and advertising statements. Respondents: Business or other forprofit. Estimated Total Burden Hours: 6,060 hours. OMB Number: 1513–0114. Type of Review: Extension. Title: Beer for Exportation. Form: TTB F 5130.12. Description: Unpaid beer may be removed from a brewery for exportation E:\FR\FM\30MRN1.SGM 30MRN1 16188 Federal Register / Vol. 71, No. 61 / Thursday, March 30, 2006 / Notices without payment of the excise tax normally due on removal. In order to ensure that exportation took place as claimed and that untaxpaid beer does not reach domestic market TTB requires certification on Form 5130.12. Respondents: Business or other forprofit. Estimated Total Burden Hours: 5,940 hours. OMB Number: 1513–0115. Type of Review: Extension. Title: Usual and Customary Business Records Relating to Wine. Form: TTB REC 5120/1. Description: TTB routinely inspects wineries’ usual and customary business records to insure the proper payment of wine excise taxes due to the Federal government. Respondents: Business or other forprofit. Estimated Total Burden Hours: 468 hours. OMB Number: 1513–0116. Type of Review: Extension. Title: Bond for Drawback under 26 U.S.C. 5131. Form: TTB F 5154.3. Description: Business that use taxpaid alcohol to manufacture nonbeverage products may file a claim for drawback (refund or remittance). Claims may be filed monthly or quarterly. Monthly claimants must file a bond on TTB F 5154.3 to protect the Government’s interest. Respondents: Business or other forprofit. Estimated Total Burden Hours: 10 hours. Clearance Officer: Frank Foote (202) 927–9347, Alcohol and Tobacco Tax and Trade Bureau, Room 200 East, 1310 G Street, NW., Washington, DC 20005. OMB Reviewer: Alexander T. Hunt (202) 395–7316, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503. Michael A. Robinson, Treasury PRA, Clearance Officer. [FR Doc. E6–4629 Filed 3–29–06; 8:45 am] BILLING CODE 4810–31–P DEPARTMENT OF THE TREASURY cprice-sewell on PROD1PC66 with NOTICES Departmental Offices; Proposed Collection; Comment Request Notice and request for comments. ACTION: SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce paperwork burdens, invites the general public and other Federal VerDate Aug<31>2005 15:32 Mar 29, 2006 Jkt 208001 agencies to comment on revision of a currently approved information collection that is due for approval by the Office of Management and Budget. The Office of International Affairs within the Department of the Treasury is soliciting comments concerning the Annual Report of U.S. Ownership of Foreign Securities, including Selected Money Market Instruments. The next such survey is to be conducted as of December 29, 2006. DATES: Written comments should be received on or before May 30, 2006 to be assured of consideration. ADDRESSES: Direct all written comments to Dwight Wolkow, International Portfolio Investment Data Systems, Department of the Treasury, Room 5422 MT, 1500 Pennsylvania Avenue, NW., Washington DC 20220. In view of possible delays in mail delivery, please also notify Mr. Wolkow of all comments submitted through mail delivery by email (dwight.wolkow@do.treas.gov), FAX (202–622–2009) or telephone (202– 622–1276). FOR FURTHER INFORMATION CONTACT: Copies of the proposed forms and instructions are available on the Treasury International Capital (TIC) Forms Web page, http://www.treas.gov/ tic/forms-sh.htm. Requests for additional information should be directed to Mr. Wolkow. SUPPLEMENTARY INFORMATION: Title: Treasury Department Forms SHC and SHCA, U.S. Ownership of Foreign Securities, including Selected Money Market Instruments. OMB Number: 1505–0146. Abstract: These forms are used to conduct annual surveys of holdings by U.S. residents of foreign securities for portfolio investment purposes. A benchmark survey (Form SHC) of all significant U.S.-resident custodians and end-investors is conducted every five years; in non-benchmark years, the annual survey (Form SHCA) requires reports generally from only the very largest U.S.-resident custodians and end-investors. Data derived from these surveys are used by the U.S. Government in the formulation of international and financial policies and in the computation of the U.S. balance of payments accounts and of the U.S. international investment position. These data will also be used to provide information to the public. These surveys are also part of an internationally coordinated effort under the auspices of the International Monetary Fund to improve data on securities worldwide. Most major industrial and financial countries conduct similar surveys. PO 00000 Frm 00076 Fmt 4703 Sfmt 4703 Current Actions: (a) Reduce the number of debt security types in schedule 2, line 7, from security types 5 through 12 to the following security types 5 through 10: 5 = commercial paper; 6 = negotiable CDs; 7 = convertible debt securities; 8 = zero coupon and stripped securities; 9 = unstripped bond or note and all other non asset-backed debt; and 10 = assetbacked securities; (b) Add a new item in schedule 2 to collect the term (shortterm or long-term) of the debt security. The title of line 10, ‘‘Intentionally left blank’’ is changed to ‘‘Term indicator (only for debt, including ABS) based on original maturity’’. Together, actions (a) and (b) separate the term from the security type attributes, similar to the treatment in TIC’s other annual survey, Foreign Portfolio Holdings of U.S. Securities (SHL/SHLA); (c) to clarify the reporting instructions for schedule 2, the instructions for line 13, ‘‘ownership code’’ are changed to distinguish ‘‘other’’ (option 5) and ‘‘unknown’’ (option 6) as follows: ‘‘Option 5: Your organization is the custodian and the beneficial owner is identified as a U.S.resident who is not a mutual fund, pension fund, or insurance company (which are reported in codes 2 through 4). When your organization is the custodian and cannot identify the entity type of the beneficial owner, the ownership code should be reported as option 6. Option 6: Your organization is the custodian and the entity type of the beneficial owner is unknown.’’; (d) on schedule 2, eliminate the requirement that the reason for reporting a zero U.S. market value for a particular security holding be provided. The title of Line 15 is therefore changed to ‘‘Intentionally left blank’’, leaving unchanged the electronic file format of schedule 2; (e) eliminate requirement, for Form SHC only, that schedule 3 be filed for custodian code 77 (foreign-resident custodians) and custodian code 88 (U.S.-resident central securities depositories). This will reduce reporting on schedule 3 of information already reported on schedule 2. Accordingly, the instructions for SHC will not include codes 77 and 88 in appendix G, and will not mention codes 77 and 88 in paragraph 3 of section IV.C in the line-by-line instructions for schedule 3. Please note that the requirement remains for schedule 3 of Form SHCA, so those changes will not be made in the instructions for Form SHCA; and (f) these changes will be effective beginning with the reports as of December 29, 2006. Type of Review: Revision of a currently approved data collection. E:\FR\FM\30MRN1.SGM 30MRN1

Agencies

[Federal Register Volume 71, Number 61 (Thursday, March 30, 2006)]
[Notices]
[Pages 16187-16188]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-4629]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

March 23, 2006.
    The Department of the Treasury has submitted the following public 
information collection requirement(s) to OMB for review and clearance 
under the Paperwork Reduction Act of 1995, Public Law 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 May 1, 2006 to 
be assured of consideration.

Alcohol and Tobacco Tax and Trade Bureau (TTB)

    OMB Number: 1513-0087.
    Type of Review: Extension.
    Title: Labeling and Advertising Requirements under the Federal 
Alcohol Administration Act.
    Form: TTB Reporting Requirement 5100/1.
    Description: Bottlers and importers of alcohol beverages must 
adhere to numerous performance standards for statements made on labels 
and in advertisements of alcohol beverages. These performance standards 
include minimum mandatory labeling and advertising statements.
    Respondents: Business or other for-profit.
    Estimated Total Burden Hours: 6,060 hours.

    OMB Number: 1513-0114.
    Type of Review: Extension.
    Title: Beer for Exportation.
    Form: TTB F 5130.12.
    Description: Unpaid beer may be removed from a brewery for 
exportation

[[Page 16188]]

without payment of the excise tax normally due on removal. In order to 
ensure that exportation took place as claimed and that untaxpaid beer 
does not reach domestic market TTB requires certification on Form 
5130.12.
    Respondents: Business or other for-profit.
    Estimated Total Burden Hours: 5,940 hours.

    OMB Number: 1513-0115.
    Type of Review: Extension.
    Title: Usual and Customary Business Records Relating to Wine.
    Form: TTB REC 5120/1.
    Description: TTB routinely inspects wineries' usual and customary 
business records to insure the proper payment of wine excise taxes due 
to the Federal government.
    Respondents: Business or other for-profit.
    Estimated Total Burden Hours: 468 hours.

    OMB Number: 1513-0116.
    Type of Review: Extension.
    Title: Bond for Drawback under 26 U.S.C. 5131.
    Form: TTB F 5154.3.
    Description: Business that use tax-paid alcohol to manufacture non-
beverage products may file a claim for drawback (refund or remittance). 
Claims may be filed monthly or quarterly. Monthly claimants must file a 
bond on TTB F 5154.3 to protect the Government's interest.
    Respondents: Business or other for-profit.
    Estimated Total Burden Hours: 10 hours.
    Clearance Officer: Frank Foote (202) 927-9347, Alcohol and Tobacco 
Tax and Trade Bureau, Room 200 East, 1310 G Street, NW., Washington, DC 
20005.
    OMB Reviewer: Alexander T. Hunt (202) 395-7316, Office of 
Management and Budget, Room 10235, New Executive Office Building, 
Washington, DC 20503.

Michael A. Robinson,
Treasury PRA, Clearance Officer.
[FR Doc. E6-4629 Filed 3-29-06; 8:45 am]
BILLING CODE 4810-31-P