Agency Information Collection Activities: Submission for OMB Review; Comment Request, 72442 [E7-24722]

Download as PDF 72442 Federal Register / Vol. 72, No. 244 / Thursday, December 20, 2007 / Notices Application No. Reason for delay Applicant Estimated date of completion Modification to Special Permits 11579–M ........... Austin Powder Company, Cleveland, OH .......................................................................... 3, 4 12–31–2007 4 1 4 4 4 4 12–31–2007 12–31–2007 12–31–2007 12–31–2007 12–31–2007 12–31–2007 New Special Permit Applications 14385–N 14402–N 14436–N 14500–N 14507–N 14508–N ........... ........... ........... ........... ........... ........... Kansas City Southern Railway Company, Kansas City, MO ............................................. Lincoln Composites, Lincoln, NE ........................................................................................ BNSF Railway Company, Topeka, KS ............................................................................... Northwest Respiratory Services, St. Paul, MN .................................................................. Gulf Coast Hydrostatic Testers, LLC, Denham Springs, LA .............................................. Gulf Coast Hydrostatic Testers, LLC, Denham Springs, LA .............................................. [FR Doc. 07–6127 Filed 12–19–07; 8:45 am] BILLING CODE 4910–60–M DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Submission for OMB Review; Comment Request Office of the Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comments. sroberts on PROD1PC70 with NOTICES AGENCY: SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on a proposed information collection, as required by the Paperwork Reduction Act of 1995. An agency may not conduct or sponsor, and a respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comments concerning an information collection titled ‘‘Bank Secrecy Act/Money Laundering Risk Assessment’’ (MLR). The OCC is also giving notice that it has sent the information collection to OMB for review. DATES: Comments must be submitted by January 22, 2008. ADDRESSES: Communications Division, Office of the Comptroller of the Currency, Public Information Room, Mailstop 1–5, Attention: 1557–0231, 250 E Street, SW., Washington, DC 20219. In addition, comments may be sent by fax to (202) 874–4448, or by electronic mail to regs.comments@occ.treas.gov. You may personally inspect and photocopy comments at the OCC’s Public Information Room, 250 E Street, SW., Washington, DC. For security reasons, VerDate Aug<31>2005 20:08 Dec 19, 2007 Jkt 214001 the OCC requires that visitors make an appointment to inspect comments. You may do so by calling (202) 874–5043. Upon arrival, visitors will be required to present valid government-issued photo identification and submit to security screening in order to inspect and photocopy comments. Additionally, you should send a copy of your comments to OMB Desk Officer, 1557–0231, by mail to U.S. Office of Management and Budget, 725 17th St., NW., #10235, or by fax to (202) 395– 6974. You can request additional information or a copy of the collection and supporting documentation submitted to OMB by contacting: Mary Gottlieb, (202) 874– 5090, Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency, 250 E Street, SW., Washington, DC 20219. SUPPLEMENTARY INFORMATION: The OCC is proposing to extend the approval for the following information collection: Title: Bank Secrecy Act/Anti-Money Laundering Risk Assessment. OMB Number: 1557–0231. Affected Public: Businesses or other for-profit. Type of Review: Regular review. Abstract: The MLR enhances the ability of examiners and bank management to identify and evaluate any Bank Secrecy Act/Anti-Money Laundering risks associated with the banks’ products, services, customers, and locations. As new products and services are introduced, existing products and services change, and the banks expand through mergers and acquisitions, management’s evaluation of money laundering and terrorist financing risks must evolve as well. Absent appropriate controls, such as this risk assessment, these lines of business, products, or entities could elevate Bank Secrecy Act/Anti-Money Laundering risks. The information collection only includes community banks. FOR FURTHER INFORMATION CONTACT: PO 00000 Frm 00102 Fmt 4703 Sfmt 4703 Burden Estimates: Estimated Number of Respondents: 1,670. Estimated Number of Responses: 1,670. Frequency of Response: Annually. Estimated Annual Burden: 10,020 hours. Comments: The OCC requested comments on the renewal of the information collection (72 FR 44920, August 9, 2007). Two comments were received. Comments continue to be invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information has practical utility; (b) The accuracy of the agency’s estimate of the burden of the collection of information; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of the collection on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) Estimates of capital or startup costs and costs of operation, maintenance, and purchase of services to provide information. Dated: December 14, 2007. Stuart Feldstein, Assistant Director, Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency. [FR Doc. E7–24722 Filed 12–19–07; 8:45 am] BILLING CODE 4810–33–P DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket ID OTS–2007–0009] Savings and Loan Holding Company Rating System Office of Thrift Supervision, Treasury. AGENCY: E:\FR\FM\20DEN1.SGM 20DEN1

Agencies

[Federal Register Volume 72, Number 244 (Thursday, December 20, 2007)]
[Notices]
[Page 72442]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-24722]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of the Comptroller of the Currency


Agency Information Collection Activities: Submission for OMB 
Review; Comment Request

AGENCY: Office of the Comptroller of the Currency (OCC), Treasury.

ACTION: Notice and request for comments.

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

SUMMARY: The OCC, as part of its continuing effort to reduce paperwork 
and respondent burden, invites the general public and other Federal 
agencies to comment on a proposed information collection, as required 
by the Paperwork Reduction Act of 1995. An agency may not conduct or 
sponsor, and a respondent is not required to respond to, an information 
collection unless it displays a currently valid Office of Management 
and Budget (OMB) control number. The OCC is soliciting comments 
concerning an information collection titled ``Bank Secrecy Act/Money 
Laundering Risk Assessment'' (MLR). The OCC is also giving notice that 
it has sent the information collection to OMB for review.

DATES: Comments must be submitted by January 22, 2008.

ADDRESSES: Communications Division, Office of the Comptroller of the 
Currency, Public Information Room, Mailstop 1-5, Attention: 1557-0231, 
250 E Street, SW., Washington, DC 20219. In addition, comments may be 
sent by fax to (202) 874-4448, or by electronic mail to 
regs.comments@occ.treas.gov. You may personally inspect and photocopy 
comments at the OCC's Public Information Room, 250 E Street, SW., 
Washington, DC. For security reasons, the OCC requires that visitors 
make an appointment to inspect comments. You may do so by calling (202) 
874-5043. Upon arrival, visitors will be required to present valid 
government-issued photo identification and submit to security screening 
in order to inspect and photocopy comments.
    Additionally, you should send a copy of your comments to OMB Desk 
Officer, 1557-0231, by mail to U.S. Office of Management and Budget, 
725 17th St., NW., 10235, or by fax to (202) 395-6974.

FOR FURTHER INFORMATION CONTACT: You can request additional information 
or a copy of the collection and supporting documentation submitted to 
OMB by contacting: Mary Gottlieb, (202) 874-5090, Legislative and 
Regulatory Activities Division, Office of the Comptroller of the 
Currency, 250 E Street, SW., Washington, DC 20219.

SUPPLEMENTARY INFORMATION: The OCC is proposing to extend the approval 
for the following information collection:
    Title: Bank Secrecy Act/Anti-Money Laundering Risk Assessment.
    OMB Number: 1557-0231.
    Affected Public: Businesses or other for-profit.
    Type of Review: Regular review.
    Abstract: The MLR enhances the ability of examiners and bank 
management to identify and evaluate any Bank Secrecy Act/Anti-Money 
Laundering risks associated with the banks' products, services, 
customers, and locations. As new products and services are introduced, 
existing products and services change, and the banks expand through 
mergers and acquisitions, management's evaluation of money laundering 
and terrorist financing risks must evolve as well. Absent appropriate 
controls, such as this risk assessment, these lines of business, 
products, or entities could elevate Bank Secrecy Act/Anti-Money 
Laundering risks. The information collection only includes community 
banks.
    Burden Estimates:
    Estimated Number of Respondents: 1,670.
    Estimated Number of Responses: 1,670.
    Frequency of Response: Annually.
    Estimated Annual Burden: 10,020 hours.
    Comments: The OCC requested comments on the renewal of the 
information collection (72 FR 44920, August 9, 2007). Two comments were 
received. Comments continue to be invited on:
    (a) Whether the collection of information is necessary for the 
proper performance of the functions of the agency, including whether 
the information has practical utility;
    (b) The accuracy of the agency's estimate of the burden of the 
collection of information;
    (c) Ways to enhance the quality, utility, and clarity of the 
information to be collected;
    (d) Ways to minimize the burden of the collection on respondents, 
including through the use of automated collection techniques or other 
forms of information technology; and
    (e) Estimates of capital or startup costs and costs of operation, 
maintenance, and purchase of services to provide information.

    Dated: December 14, 2007.
Stuart Feldstein,
Assistant Director, Legislative and Regulatory Activities Division, 
Office of the Comptroller of the Currency.
 [FR Doc. E7-24722 Filed 12-19-07; 8:45 am]
BILLING CODE 4810-33-P