Vantus Bank Sioux City, IA; Notice of Appointment of Receiver, 47644 [E9-22159]
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Federal Register / Vol. 74, No. 178 / Wednesday, September 16, 2009 / Notices
the FinCEN are soliciting comments
concerning Form 8300, Report of Cash
Payments Over $10,000 Received in a
Trade or Business.
DATES: Written comments should be
received on or before November 16,
2009 to be assured of consideration.
Direct all written comments
to R. Joseph Durbala, Internal Revenue
Service, Room 6129, 1111 Constitution
Avenue, NW., Washington, DC 20224;
and The Regulatory Policy and
Programs Division, Financial Crimes
Enforcement Network, Department of
the Treasury, P.O. Box 39, Vienna,
Virginia 22183. Attention: PRA
Comments—Form 8300. Comments also
may be submitted by electronic mail to
the following Internet address:
regcomments@fincen.gov with the
caption in the body of the text,
‘‘Attention: PRA Comments—Form
8300.’’
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:
Requests for additional information or
copies of the form and instructions
should be directed to Allan Hopkins,
(202) 622–6665,
Allan.M.Hopkins@irs.gov, or Internal
Revenue Service, Room 6129, 1111
Constitution Avenue, NW., Washington,
DC 20224; or Regulatory Policy and
Programs Division Regulatory Helpline,
(800) 949–2732 and select option 6. A
copy of the form may be obtained
through the Internet at https://
www.irs.gov or https://www.fincen.gov/
forms.
ADDRESSES:
srobinson on DSKHWCL6B1PROD with NOTICES
SUPPLEMENTARY INFORMATION:
Title: Report of Cash Payments Over
$10,000 Received in a Trade or
Business.
OMB Numbers: 1545–0892 (IRS) and
1506–0018 (FinCEN).
Form Number: 8300.
Abstract: Internal Revenue Code
section 6050I requires any person in a
trade or business who, in the course of
the trade or business, receives more
than $10,000 in cash or foreign currency
in one or more related transactions to
report it to the IRS and provide a
statement to the payer. Form 8300 is
used for this purpose.
Section 365 of the USA Patriot Act of
2001 (Pub. L. 107–56), adding new
section 5331 to title 31 of the United
States Code, authorized the Financial
Crimes Enforcement Network to collect
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17:40 Sep 15, 2009
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the information reported on Form 8300.
In a joint effort to develop a dual use
form, IRS and FinCEN worked together
to ensure that the transmission of the
data collected to FinCEN on Forms 8300
does not violate the provisions of
section 6103. FinCEN makes the Forms
8300 available to law enforcement
through its Bank Secrecy Act
information sharing agreements.
Current Actions: There are no changes
being made to the form at this time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations, farms, and the
Federal government.
Frequency: As required.
Estimated Number of Respondents:
46,800.
Estimated Time per Respondent: 1 hr.,
22 min.
Estimated Total Annual Burden
Hours: 63,539 1.
The following paragraph applies to all
of the collections of information covered
by this notice:
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.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
In accordance with 31 CFR
103.30(e)(3) a person required to make
a report under this section must keep a
copy of each report filed for five years
from the date of filing.
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: September 10, 2009.
James H. Freis, Jr.,
Director, Financial Crimes Enforcement
Network.
R. Joseph Durbala,
IRS Reports Clearance Officer.
[FR Doc. E9–22265 Filed 9–15–09; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Office of Thrift Supervision
Platinum Community Bank, Rolling
Meadows, Illinois; Notice of
Appointment of Receiver
Notice is hereby given that, pursuant
to the authority contained in section
5(d)(2) of the Home Owners’ Loan Act,
the Office of Thrift Supervision (OTS)
has duly appointed the Federal Deposit
Insurance Corporation as sole Receiver
for Platinum Community Bank, Rolling
Meadows, Illinois (OTS No. 15590), on
September 4, 2009.
Dated: September 9, 2009.
By the Office of Thrift Supervision.
Sandra E. Evans,
Federal Register Liaison.
[FR Doc. E9–22156 Filed 9–15–09; 8:45 am]
BILLING CODE M
DEPARTMENT OF THE TREASURY
Office of Thrift Supervision
Vantus Bank Sioux City, IA; Notice of
Appointment of Receiver
Notice is hereby given that, pursuant
to the authority contained in section
5(d)(2) of the Home Owners’ Loan Act,
the Office of Thrift Supervision (OTS)
has duly appointed the Federal Deposit
Insurance Corporation as sole Receiver
for Vantus Bank, Sioux City, Iowa (OTS
No. 00190), on September 4, 2009.
Dated: September 9, 2009.
By the Office of Thrift Supervision.
Sandra E. Evans,
Federal Register Liaison.
[FR Doc. E9–22159 Filed 9–15–09; 8:45 am]
BILLING CODE 6720–01–M
1 The burden for the information collection in 31
CFR 103.30 (also approved under control number
1506–0018) relating to the Form 8300, is reflected
in the burden of the form.
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[Federal Register Volume 74, Number 178 (Wednesday, September 16, 2009)]
[Notices]
[Page 47644]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-22159]
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DEPARTMENT OF THE TREASURY
Office of Thrift Supervision
Vantus Bank Sioux City, IA; Notice of Appointment of Receiver
Notice is hereby given that, pursuant to the authority contained in
section 5(d)(2) of the Home Owners' Loan Act, the Office of Thrift
Supervision (OTS) has duly appointed the Federal Deposit Insurance
Corporation as sole Receiver for Vantus Bank, Sioux City, Iowa (OTS No.
00190), on September 4, 2009.
Dated: September 9, 2009.
By the Office of Thrift Supervision.
Sandra E. Evans,
Federal Register Liaison.
[FR Doc. E9-22159 Filed 9-15-09; 8:45 am]
BILLING CODE 6720-01-M
