Submission for OMB Review; Comment Request, 16187-16188 [E6-4629]
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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
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15:32 Mar 29, 2006
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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.
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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
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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
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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, https://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.
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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.
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[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
