Financial Management Service; Proposed Collection of Information: Trace Request for Electronic Funds Transfer (EFT) Payment; and Trace Request Direct Deposit, 11179-11180 [E9-5512]
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Federal Register / Vol. 74, No. 49 / Monday, March 16, 2009 / Notices
Casinos and Card Clubs (SAR–C).’’ The
form will be used by casinos and card
clubs to report suspicious activity to the
Department of the Treasury. This
request for comments covers 31 CFR
103.21. This request for comments is
being made pursuant to the Paperwork
Reduction Act of 1995, Public Law 104–
13, 44 U.S.C. 3506(c)(2)(A).
DATES: Written comments are welcome
and must be received on or before May
15, 2009.
ADDRESSES: Written comments should
be submitted to: Regulatory Policy and
Programs Division, Financial Crimes
Enforcement Network, Department of
the Treasury, P.O. Box 39, Vienna,
Virginia 22183, Attention: PRA
Comments—SAR–Casinos and Card
Clubs Form. Comments also may be
submitted by electronic mail to the
following Internet address:
regcomments@fincen.gov, again with a
caption, in the body of the text,
‘‘Attention: PRA Comments—SAR–
Casinos and Card Clubs Form.’’
Inspection of comments. Comments
may be inspected, between 10 a.m. and
4 p.m., in the FinCEN reading room in
Vienna, VA. Persons wishing to inspect
the comments submitted must request
an appointment with the Disclosure
Officer by telephoning (703) 905–5034
(Not a toll free call).
FOR FURTHER INFORMATION CONTACT: The
FinCEN Regulatory Helpline at 800–
949–2732, select option 4.
SUPPLEMENTARY INFORMATION:
Title: Suspicious Activity Report by
Casinos and Card Clubs.
OMB Number: 1506–0006.
Form Number: FinCEN Form 102.
Abstract: The statute generally
referred to as the ‘‘Bank Secrecy Act,’’
Titles I and II of Public Law 91–508, as
amended, codified at 12 U.S.C. 1829b,
12 U.S.C. 1951–1959, and 31 U.S.C.
5311–5331, authorizes the Secretary of
the Treasury, inter alia, to require
financial institutions to keep records
and file reports that are determined to
have a high degree of usefulness in
criminal, tax, and regulatory matters, or
in the conduct of intelligence or
counter-intelligence activities, to protect
against international terrorism, and to
implement counter-money laundering
programs and compliance procedures.1
Regulations implementing Title II of the
Bank Secrecy Act appear at 31 CFR Part
1 Language
expanding the scope of the Bank
Secrecy Act to intelligence or counter-intelligence
activities to protect against international terrorism
was added by section 358 of the Uniting and
Strengthening America by Providing Appropriate
Tools Required to Intercept and Obstruct Terrorism
(USA PATRIOT ACT) Act of 2001 (the ‘‘USA Patriot
Act’’), Public Law 107–56.
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15:38 Mar 13, 2009
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103. The authority of the Secretary of
the Treasury to administer the Bank
Secrecy Act has been delegated to the
Director of the Financial Crimes
Enforcement Network. The Secretary of
the Treasury was granted authority in
1992, with the enactment of 31 U.S.C.
5318(g), to require financial institutions
to report suspicious transactions.
The information collected on this
form is required to be provided
pursuant to 31 U.S.C. 5318(g) and 31
CFR 103.21. This information will be
made available, in accordance with
strict safeguards, to appropriate criminal
law enforcement and regulatory
personnel for use in official
performance of their duties, for
regulatory purposes and in
investigations and proceedings
involving domestic and international
money laundering, tax violations, fraud,
and other financial crimes.
Reports filed by casinos required to
report suspicious transactions under 31
CFR 103.21, and any reports filed
voluntarily by casinos or card clubs will
be subject to the protection from
liability contained in 31 U.S.C.
5318(g)(3) and the provision contained
in 31 U.S.C. 5318(g)(2) which prohibits
notification of any person involved in
the transaction that a suspicious activity
report has been filed. The current SAR–
C may be reviewed at https://
www.fincen.gov/forms/files/fin102_sarc.pdf.
Type of Review: Renewal without
change of a currently approved
information collection.
Affected Public: Business or other forprofit institutions.
Frequency: As required.
Estimated Reporting Burden: The
reporting average for the form is 60
minutes per response and the
recordkeeping average is 2 hours per
response for a total of 3 hours. This
burden relates to the completion of the
form and the recordkeeping burden of
31 CFR 103.21.
Estimated Number of Respondents =
925.
Estimated Total Annual Responses =
11,200.
Estimated Total Annual Reporting
and Recordkeeping Burden: 33,600
hours.
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Records required to be retained under
the Bank Secrecy Act must be retained
for five years.
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11179
Request for Comments
Comments submitted in response to
this notice will be summarized and/or
included in the request for OMB
approval. All comments will become a
matter of public record. Comments are
invited on: (a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have 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 of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance and purchase of services to
provide information.
Dated: March 9, 2009.
James H. Freis, Jr.,
Director, Financial Crimes Enforcement
Network.
[FR Doc. E9–5533 Filed 3–13–09; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
Fiscal Service
Financial Management Service;
Proposed Collection of Information:
Trace Request for Electronic Funds
Transfer (EFT) Payment; and Trace
Request Direct Deposit
AGENCY: Financial Management Service,
Fiscal Service, Treasury.
ACTION: Notice and request for
comments.
SUMMARY: The Financial Management
Service, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on a
continuing information collection. By
this notice, the Financial Management
Service solicits comments concerning
forms FMS 150.1 ‘‘Trace Request for
Electronic Funds Transfer Payment’’
and FMS–150.2 ‘‘Trace Request Direct
Deposit.’’
DATES: Written comments should be
received on or before May 15, 2009.
ADDRESSES: Direct all written comments
to Financial Management Service, 3700
East-West Highway, Records and
Information Management Branch, Room
135, Hyattsville, Maryland 20782.
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16MRN1
11180
Federal Register / Vol. 74, No. 49 / Monday, March 16, 2009 / Notices
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form(s) and instructions
should be directed to Gavin Jackson,
Director, Project Management Division,
Room 61 1B, 3700 East-West Highway,
Hyattsville, MD 20782, (202) 874–8815.
SUPPLEMENTARY INFORMATION: Pursuant
to the Paperwork Reduction Act of 1995,
(44 U.S.C. 3506(c)(2)(A)), the Financial
Management Service solicits comments
on the collection of information
described below:
Title: Trace Request for EFT Payment;
and Trace Request Direct Deposit.
OMB Number: 1510–0045.
Form Number: FMS 150.1, FMS
150.2.
Abstract: These forms are used to
notify the financial organization that a
customer (beneficiary) has claimed nonreceipt of credit for a payment. The
forms are designed to help the financial
organization locate any problems and to
keep the customer (beneficiary)
informed of any action taken.
Current Actions: Extension of
currently approved collection.
Type of Review: Regular.
Affected Public: Business or other forprofit.
Estimated Number of Respondents:
134,783.
Estimated Time per Respondent: 8
minutes.
Estimated Total Annual Burden
Hours: 17,971.
Comments: Comments submitted in
response to this notice will be
summarized and/or included in the
request for Office of Management and
Budget approval. All comments will
become a matter of public record.
Comments are invited on: (a) Whether
the collection of information is
necessary for the proper performance of
the functions of the agency, including
whether the information shall have
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 of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology;
and (e) estimates of capital or start-up
costs and costs of operation,
maintenance and purchase of services to
provide information.
Rita Bratcher,
Assistant Commissioner, Payment
Management.
[FR Doc. E9–5512 Filed 3–13–09; 8:45 am]
BILLING CODE 4810–35–M
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15:38 Mar 13, 2009
Jkt 217001
DEPARTMENT OF THE TREASURY
Fiscal Service
Financial Management Service;
Proposed Collection of Information:
‘‘Notice of Reclamation, Electronic
Funds Transfer, Federal Recurring
Payments’’; and ‘‘Request for Debit,
Electronic Funds Transfer, Federal
Recurring Payments’’
AGENCY: Financial Management Service,
Fiscal Service, Treasury.
ACTION: Notice and request for
comments.
SUMMARY: The Financial Management
Service, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on a
continuing information collection. By
this notice, the Financial Management
Service solicits comments concerning
forms FMS–133, ‘‘Notice of
Reclamation, Electronic Funds Transfer,
Federal Recurring Payments’’ and FMS–
135, ‘‘Request for Debit, Electronic
Funds Transfer, Federal Recurring
Payments.’’
DATES: Written comments should be
received on or before May 15, 2009.
ADDRESSES: Direct all written comments
to Financial Management Service, 3700
East-West Highway, Records and
Information Management Branch, Room
135, Hyattsville, Maryland 20782.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form(s) and instructions
should be directed to Gavin Jackson,
Director, Project Management Division,
Room 611B, 3700 East-West Highway,
Hyattsville, Maryland 20782, (202) 874–
8815.
SUPPLEMENTARY INFORMATION: Pursuant
to the Paperwork Reduction Act of 1995,
(44 U.S.C. 3506(c)(2)(A)), the Financial
Management Service solicits comments
on the collection of information
described below:
Title: ‘‘Notice of Reclamation,
Electronic Funds Transfer, Federal
Recurring Payments’’; and ‘‘Request for
Debit, Electronic Funds Transfer,
Federal Recurring Payments’’.
OMB Number: 1510–0043.
Form Number: FMS 133, FMS 135.
Abstract: Program agencies authorize
Treasury to recover payments that have
been issued after the death of the
beneficiary. FMS Form 133 is used by
Treasury to notify financial
organizations (FO) of the FO’s
accountability concerning the funds.
When an FO does not respond to the
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Frm 00103
Fmt 4703
Sfmt 4703
FMS 133, Treasury then prepares FMS
135 and sends it to the Federal Reserve
Bank (FRB) to request that the FRB debit
the FO’s account.
Current Actions: Extension of
currently approved collection.
Type of Review: Regular.
Affected Public: Business or other forprofit.
Estimated Number of Respondents:
396,674.
Estimated Time per Respondent: 12
minutes.
Estimated Total Annual Burden
Hours: 79,335.
Comments: Comments submitted in
response to this notice will be
summarized and/or included in the
request for Office of Management and
Budget approval. All comments will
become a matter of public record.
Comments are invited on: (a) Whether
the collection of information is
necessary for the proper performance of
the functions of the agency, including
whether the information shall have
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 of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology;
and (e) estimates of capital or start-up
costs and costs of operation,
maintenance and purchase of services to
provide information.
Rita Bratcher,
Assistant Commissioner, Payment
Management.
[FR Doc. E9–5514 Filed 3–13–09; 8:45 am]
BILLING CODE 4810–35–M
DEPARTMENT OF THE TREASURY
Fiscal Service
Financial Management Service;
Proposed Collection of Information:
Electronic Transfer Account (ETA)
Financial Agency Agreement
AGENCY: Financial Management Service,
Fiscal Service, Treasury.
ACTION: Notice and request for
comments.
SUMMARY: The Financial Management
Service, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on a
continuing information collection. By
this notice, the Financial Management
E:\FR\FM\16MRN1.SGM
16MRN1
Agencies
[Federal Register Volume 74, Number 49 (Monday, March 16, 2009)]
[Notices]
[Pages 11179-11180]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-5512]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Fiscal Service
Financial Management Service; Proposed Collection of Information:
Trace Request for Electronic Funds Transfer (EFT) Payment; and Trace
Request Direct Deposit
AGENCY: Financial Management Service, Fiscal Service, Treasury.
ACTION: Notice and request for comments.
-----------------------------------------------------------------------
SUMMARY: The Financial Management Service, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other Federal agencies to take this opportunity to comment
on a continuing information collection. By this notice, the Financial
Management Service solicits comments concerning forms FMS 150.1 ``Trace
Request for Electronic Funds Transfer Payment'' and FMS-150.2 ``Trace
Request Direct Deposit.''
DATES: Written comments should be received on or before May 15, 2009.
ADDRESSES: Direct all written comments to Financial Management Service,
3700 East-West Highway, Records and Information Management Branch, Room
135, Hyattsville, Maryland 20782.
[[Page 11180]]
FOR FURTHER INFORMATION CONTACT: Requests for additional information or
copies of the form(s) and instructions should be directed to Gavin
Jackson, Director, Project Management Division, Room 61 1B, 3700 East-
West Highway, Hyattsville, MD 20782, (202) 874-8815.
SUPPLEMENTARY INFORMATION: Pursuant to the Paperwork Reduction Act of
1995, (44 U.S.C. 3506(c)(2)(A)), the Financial Management Service
solicits comments on the collection of information described below:
Title: Trace Request for EFT Payment; and Trace Request Direct
Deposit.
OMB Number: 1510-0045.
Form Number: FMS 150.1, FMS 150.2.
Abstract: These forms are used to notify the financial organization
that a customer (beneficiary) has claimed non-receipt of credit for a
payment. The forms are designed to help the financial organization
locate any problems and to keep the customer (beneficiary) informed of
any action taken.
Current Actions: Extension of currently approved collection.
Type of Review: Regular.
Affected Public: Business or other for-profit.
Estimated Number of Respondents: 134,783.
Estimated Time per Respondent: 8 minutes.
Estimated Total Annual Burden Hours: 17,971.
Comments: Comments submitted in response to this notice will be
summarized and/or included in the request for Office of Management and
Budget approval. All comments will become a matter of public record.
Comments are invited on: (a) Whether the collection of information is
necessary for the proper performance of the functions of the agency,
including whether the information shall have 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 of information on respondents, including through the use of
automated collection techniques or other forms of information
technology; and (e) estimates of capital or start-up costs and costs of
operation, maintenance and purchase of services to provide information.
Rita Bratcher,
Assistant Commissioner, Payment Management.
[FR Doc. E9-5512 Filed 3-13-09; 8:45 am]
BILLING CODE 4810-35-M