Submission for OMB Review; Comment Request-Procedures for Monitoring Bank Secrecy Act, 11429-11430 [E7-4509]

Download as PDF Federal Register / Vol. 72, No. 48 / Tuesday, March 13, 2007 / Notices Taxpayer Advocacy Panel will be held Tuesday, April 3, 2007 from 9 a.m. Pacific Time to 10:30 a.m. Pacific Time via a telephone conference call. If you would like to have the TAP consider a written statement, please call 1–888– 912–1227 or 206–220–6096, or write to Dave Coffman, TAP Office, 915 2nd Avenue, MS W–406, Seattle, WA 98174 or you can contact us at http:// www.improveirs.org. Due to limited conference lines, notification of intent to participate in the telephone conference call meeting must be made with Dave Coffman. Mr. Coffman can be reached at 1–888–912–1227 or 206– 220–6096. The agenda will include the following: Various IRS issues. Dated: March 6, 2007. John Fay, Acting Director, Taxpayer Advocacy Panel. [FR Doc. E7–4470 Filed 3–12–07; 8:45 am] Internal Revenue Service Open Meeting of the Ad Hoc Committee of the Taxpayer Advocacy Panel Internal Revenue Service (IRS), Treasury. ACTION: Notice. cprice-sewell on PROD1PC66 with NOTICES AGENCY: SUMMARY: An open meeting of the Ad Hoc Committee of the Taxpayer Advocacy Panel will be conducted (via teleconference). The Taxpayer Advocacy Panel is soliciting public comments, ideas and suggestions on improving customer service at the Internal Revenue Service. DATES: The meeting will be held Thursday, April 12, 2007 at 2 p.m. ET. FOR FURTHER INFORMATION CONTACT: Inez De Jesus at 1–888–912–1227, or 954– 423–7977. SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to section 10 (a) (2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Ad Hoc Committee of the Taxpayer Advocacy Panel will be held Thursday, April 12, 2007 at 2 p.m. ET via a telephone conference call. If you would like to have the TAP consider a written statement, please call 1–888– 912–1227 or 954–423–7977, or write Inez De Jesus, TAP Office, 1000 South Pine Island Road, Suite 340, Plantation, FL 33324. Due to limited conference lines, notification of intent to participate in the telephone conference call meeting must be made with Inez De Jesus. Ms. Jkt 211001 BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Area 3 Taxpayer Advocacy Panel (Including the States of Florida, Georgia, Alabama, Mississippi, Louisiana, Arkansas, and the Territory of Puerto Rico) Internal Revenue Service (IRS), Treasury. ACTION: Notice. DEPARTMENT OF THE TREASURY 14:58 Mar 12, 2007 Dated: March 6, 2007. John Fay, Acting Director, Taxpayer Advocacy Panel. [FR Doc. E7–4489 Filed 3–12–07; 8:45 am] AGENCY: BILLING CODE 4830–01–P VerDate Aug<31>2005 De Jesus can be reached at 1–888–912– 1227 or 954–423–7977, or post comments to the Web site: http:// www.improveirs.org. The agenda will include: Various IRS issues. SUMMARY: An open meeting of the Area 3 Taxpayer Advocacy Panel will be conducted (via teleconference). The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. DATES: The meeting will be held Tuesday, April 17, 2007, from 11:30 a.m. ET. FOR FURTHER INFORMATION CONTACT: Sallie Chavez at 1–888–912–1227, or 954–423–7979. SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Area 3 Taxpayer Advocacy Panel will be held Tuesday, April 17, 2007, from 11:30 a.m. ET via a telephone conference call. If you would like to have the TAP consider a written statement, please call 1–888–912–1227 or 954–423–7979, or write Sallie Chavez, TAP Office, 1000 South Pine Island Rd., Suite 340, Plantation, FL 33324. Due to limited conference lines, notification of intent to participate in the telephone conference call meeting must be made with Sallie Chavez. Ms. Chavez can be reached at 1–888–912–1227 or 954– 423–7979, or post comments to the Web site: http://www.improveirs.org. The agenda will include: Various IRS issues. Dated: March 6, 2007. John Fay, Acting Director, Taxpayer Advocacy Panel. [FR Doc. E7–4493 Filed 3–12–07; 8:45 am] BILLING CODE 4830–01–P PO 00000 Frm 00110 Fmt 4703 Sfmt 4703 11429 DEPARTMENT OF THE TREASURY Office of Thrift Supervision Submission for OMB Review; Comment Request—Procedures for Monitoring Bank Secrecy Act Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request for comment. AGENCY: SUMMARY: The proposed information collection requirement described below has been submitted to the Office of Management and Budget (OMB) for review and approval, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal. Submit written comments on or before April 12, 2007. ADDRESSES: Send comments, referring to the collection by title of the proposal or by OMB approval number, to OMB and OTS at these addresses: Office of Information and Regulatory Affairs, Attention: Desk Officer for OTS, U.S. Office of Management and Budget, 725—17th Street, NW., Room 10235, Washington, DC 20503, or by fax to (202) 395–6974; and Information Collection Comments, Chief Counsel’s Office, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552, by fax to (202) 906–6518, or by e-mail to infocollection.comments@ots.treas.gov. OTS will post comments and the related index on the OTS Internet Site at http:// www.ots.treas.gov. In addition, interested persons may inspect comments at the Public Reading Room, 1700 G Street, NW., by appointment. To make an appointment, call (202) 906– 5922, send an e-mail to public.info@ots.treas.gov, or send a facsimile transmission to (202) 906– 7755. DATES: You may access a copy of Form 1582 with the proposed changes in redline on OTS’s Web site at http:// www.ots.treas.gov or you may request a copy from Donald W. Dwyer, Director, Applications, (202) 906–6414. To obtain a copy of the submission to OMB, please contact Marilyn K. Burton at marilyn.burton@ots.treas.gov, (202) 906–6467, or facsimile number (202) 906–6518, Litigation Division, Chief Counsel’s Office, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552. SUPPLEMENTARY INFORMATION: OTS may not conduct or sponsor an information collection, and respondents are not required to respond to an information FOR FURTHER INFORMATION CONTACT: E:\FR\FM\13MRN1.SGM 13MRN1 11430 Federal Register / Vol. 72, No. 48 / Tuesday, March 13, 2007 / Notices collection, unless the information collection displays a currently valid OMB control number. As part of the approval process, we invite comments on the following information collection. Title of Proposal: Procedures for Monitoring Bank Secrecy Act. OMB Number: 1550–0041. Form Number: N/A. Regulation requirement: 12 CFR 563.177. Description: The information collected enables OTS to determine whether a savings association has implemented a program reasonably designed to assure and monitor compliance with the currency recordkeeping and reporting requirements established by Federal Statute and the U.S. Department of Treasury regulations. Type of Review: Renewal. Affected Public: Savings Associations. Estimated Number of Respondents: 840. Estimated Burden Hours per Response: 28 hours. Estimated Frequency of Response: Annually. Estimated Total Burden: 23,520 hours. Clearance Officer: Marilyn K. Burton, (202) 906–6467, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552. OMB Reviewer: Desk Officer for OTS, Fax: (202) 395–6974, U.S. Office of Management and Budget, 725 17th Street, NW., Room 10235, Washington, DC 20503. Dated: March 7, 2007. Deborah Dakin, Senior Deputy Chief Counsel, Regulations and Legislation Division. [FR Doc. E7–4509 Filed 3–12–07; 8:45 am] BILLING CODE 6720–01–P DEPARTMENT OF THE TREASURY Office of Thrift Supervision Submission for OMB Review; Comment Request —’34 Act Disclosures Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request for comment. cprice-sewell on PROD1PC66 with NOTICES AGENCY: SUMMARY: The proposed information collection requirement described below has been submitted to the Office of Management and Budget (OMB) for review and approval, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal. DATES: Submit written comments on or before April 12, 2007. VerDate Aug<31>2005 14:58 Mar 12, 2007 Jkt 211001 Send comments, referring to the collection by title of the proposal or by OMB approval number, to OMB and OTS at these addresses: Office of Information and Regulatory Affairs, Attention: Desk Officer for OTS, U.S. Office of Management and Budget, 725—17th Street, NW., Room 10235, Washington, DC 20503, or by fax to (202) 395–6974; and Information Collection Comments, Chief Counsel’s Office, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552, by fax to (202) 906–6518, or by e-mail to infocollection.comments@ots.treas.gov. OTS will post comments and the related index on the OTS Internet Site at http:// www.ots.treas.gov. In addition, interested persons may inspect comments at the Public Reading Room, 1700 G Street, NW., by appointment. To make an appointment, call (202) 906– 5922, send an e-mail to public.info@ots.treas.gov, or send a facsimile transmission to (202) 906– 7755. FOR FURTHER INFORMATION CONTACT: For further information or to obtain a copy of the submission to OMB, please contact Marilyn K. Burton at marilyn.burton@ots.treas.gov, (202) 906–6467, or facsimile number (202) 906–6518, Litigation Division, Chief Counsel’s Office, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552. SUPPLEMENTARY INFORMATION: OTS may not conduct or sponsor an information collection, and respondents are not required to respond to an information collection, unless the information collection displays a currently valid OMB control number. As part of the approval process, we invite comments on the following information collection. Title of Proposal: ’34 Act Disclosures. OMB Number: 1550–0019. Form Number: Schedules 13D, 13G, 13E–3, 14A, 14C, 14D–1, and TO; SEC Forms 3, 4, 5, 10, 10–SB, 10–K, 10–KSB, 8–K, 8–A, 12b–25, 10–Q, 10–QSB, 15, G–FIN, G–FINW, G–FIN–4, G–FIN–5, and annual report. Regulation requirement: 12 CFR part 563d and § 552.10. Description: OTS is responsible for the securities filings for thrift institutions. These filings provide operational data to stockholders and investors that allows them to evaluate their investments and make informed decisions about the possible purchase or sale of the securities. OTS reviews these forms to ensure that the information is complete and complies with regulatory requirements, and that the thrift institution is complying with Securities ADDRESSES: PO 00000 Frm 00111 Fmt 4703 Sfmt 4703 and Exchange Commission (SEC) and OTS regulations. Type of Review: Renewal. Affected Public: Directors, officers, and principal shareholders of insured financial institutions (insiders); Savings associations. Estimated Number of Respondents: 192. Estimated Number of Responses: 286. Estimated Frequency of Response: On occasion; quarterly; annually. Estimated Total Burden: 41,030 hours. Clearance Officer: Marilyn K. Burton, (202) 906–6467, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552. OMB Reviewer: Desk Officer for OTS, Fax: (202) 395–6974, U.S. Office of Management and Budget, 725 17th Street, NW., Room 10235, Washington, DC 20503. Dated: March 7, 2007. Deborah Dakin, Senior Deputy Chief Counsel, Regulations and Legislation Division. [FR Doc. E7–4510 Filed 3–12–07; 8:45 am] BILLING CODE 6720–01–P DEPARTMENT OF THE TREASURY Office of Thrift Supervision Proposed Agency Information Collection Activities; Comment Request—Deposits Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request for comment. AGENCY: SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. The Office of Thrift Supervision within the Department of the Treasury will submit the proposed information collection requirement described below to the Office of Management and Budget (OMB) for review, as required by the Paperwork Reduction Act. Today, OTS is soliciting public comments on its proposal to extend this information collection. DATES: Submit written comments on or before May 14, 2007. ADDRESSES: Send comments, referring to the collection by title of the proposal or by OMB approval number, to Information Collection Comments, Chief Counsel’s Office, Office of Thrift Supervision, 1700 G Street, NW., E:\FR\FM\13MRN1.SGM 13MRN1

Agencies

[Federal Register Volume 72, Number 48 (Tuesday, March 13, 2007)]
[Notices]
[Pages 11429-11430]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-4509]


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DEPARTMENT OF THE TREASURY

Office of Thrift Supervision


Submission for OMB Review; Comment Request--Procedures for 
Monitoring Bank Secrecy Act

AGENCY: Office of Thrift Supervision (OTS), Treasury.

ACTION: Notice and request for comment.

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

SUMMARY: The proposed information collection requirement described 
below has been submitted to the Office of Management and Budget (OMB) 
for review and approval, as required by the Paperwork Reduction Act of 
1995. OTS is soliciting public comments on the proposal.

DATES: Submit written comments on or before April 12, 2007.

ADDRESSES: Send comments, referring to the collection by title of the 
proposal or by OMB approval number, to OMB and OTS at these addresses: 
Office of Information and Regulatory Affairs, Attention: Desk Officer 
for OTS, U.S. Office of Management and Budget, 725--17th Street, NW., 
Room 10235, Washington, DC 20503, or by fax to (202) 395-6974; and 
Information Collection Comments, Chief Counsel's Office, Office of 
Thrift Supervision, 1700 G Street, NW., Washington, DC 20552, by fax to 
(202) 906-6518, or by e-mail to infocollection.comments@ots.treas.gov. 
OTS will post comments and the related index on the OTS Internet Site 
at http://www.ots.treas.gov. In addition, interested persons may 
inspect comments at the Public Reading Room, 1700 G Street, NW., by 
appointment. To make an appointment, call (202) 906-5922, send an e-
mail to public.info@ots.treas.gov, or send a facsimile transmission to 
(202) 906-7755.

FOR FURTHER INFORMATION CONTACT: You may access a copy of Form 1582 
with the proposed changes in redline on OTS's Web site at http://
www.ots.treas.gov or you may request a copy from Donald W. Dwyer, 
Director, Applications, (202) 906-6414. To obtain a copy of the 
submission to OMB, please contact Marilyn K. Burton at 
marilyn.burton@ots.treas.gov, (202) 906-6467, or facsimile number (202) 
906-6518, Litigation Division, Chief Counsel's Office, Office of Thrift 
Supervision, 1700 G Street, NW., Washington, DC 20552.

SUPPLEMENTARY INFORMATION: OTS may not conduct or sponsor an 
information collection, and respondents are not required to respond to 
an information

[[Page 11430]]

collection, unless the information collection displays a currently 
valid OMB control number. As part of the approval process, we invite 
comments on the following information collection.
    Title of Proposal: Procedures for Monitoring Bank Secrecy Act.
    OMB Number: 1550-0041.
    Form Number: N/A.
    Regulation requirement: 12 CFR 563.177.
    Description: The information collected enables OTS to determine 
whether a savings association has implemented a program reasonably 
designed to assure and monitor compliance with the currency 
recordkeeping and reporting requirements established by Federal Statute 
and the U.S. Department of Treasury regulations.
    Type of Review: Renewal.
    Affected Public: Savings Associations.
    Estimated Number of Respondents: 840.
    Estimated Burden Hours per Response: 28 hours.
    Estimated Frequency of Response: Annually.
    Estimated Total Burden: 23,520 hours.
    Clearance Officer: Marilyn K. Burton, (202) 906-6467, Office of 
Thrift Supervision, 1700 G Street, NW., Washington, DC 20552.
    OMB Reviewer: Desk Officer for OTS, Fax: (202) 395-6974, U.S. 
Office of Management and Budget, 725 17th Street, NW., Room 10235, 
Washington, DC 20503.

    Dated: March 7, 2007.
Deborah Dakin,
Senior Deputy Chief Counsel, Regulations and Legislation Division.
[FR Doc. E7-4509 Filed 3-12-07; 8:45 am]
BILLING CODE 6720-01-P