Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal Without Change of the FinCEN/IRS Form 8300, 47643-47644 [E9-22265]

Download as PDF Federal Register / Vol. 74, No. 178 / Wednesday, September 16, 2009 / Notices Aviation Safety Inspectors, to establish a standardized aircraft kit evaluation process; and • Discussed the conversion of typecertificated aircraft into amateur-built aircraft. The FAA will take the 2008 ARC’s recommendations into consideration in the formulation of the final revisions to FAA Order 8130.2F, and AC 20–27G. Dated: September 11, 2009. Frank P. Paskiewicz, Manager, Production and Airworthiness Division. [FR Doc. E9–22339 Filed 9–15–09; 8:45 am] BILLING CODE 4910–13–P DEPARTMENT OF TRANSPORTATION Federal Aviation Administration Membership in the National Parks Overflights Advisory Group Aviation Rulemaking Committee ACTION: Notice. By Federal Register notices (See 74 FR 16442; April 10, 2009 and 74 FR 33014, July 9, 2009) the National Park Service (NPS) and the Federal Aviation Administration (FAA) invited interested persons to apply to fill vacant position on the National Parks Overflights Advisory Group (NPOAG) Aviation Rulemaking Committee (ARC). These notices invited interested persons to apply to fill two vacancies representing environmental and Native American tribal concerns due to the incumbent member’s completion of their three-year term appointments on October 9, 2009. This notice informs the public of the persons selected to fill the vacancies on the NPOAG ARC. FOR FURTHER INFORMATION CONTACT: Barry Brayer, Special Programs Staff, Federal Aviation Administration, Western-Pacific Region Headquarters, P.O. Box 92007, Los Angeles, CA 90009–2007, telephone: (310) 725–3800, e-mail: Barry.Brayer@faa.gov. SUPPLEMENTARY INFORMATION: srobinson on DSKHWCL6B1PROD with NOTICES SUMMARY: Background The National Parks Air Tour Management Act of 2000 (the Act) was enacted on April 5, 2000, as Public Law 106–18 1. The Act required the establishment of the advisory group within 1 year after its enactment. The NPOAG was established in March 2001. The advisory group is comprised of a balanced group of representatives of general aviation, commercial air tour operations, environmental concerns, and Native American tribes. The Administrator of the FAA and the VerDate Nov<24>2008 19:04 Sep 15, 2009 Jkt 217001 Director of NPS (or their designees) serve as ex officio members of the group. Representatives of the Administrator and Director serve alternating 1-year terms as chairman of the advisory group. In accordance with the Act, the advisory group provides ‘‘advice, information, and recommendations to the Administrator and the Director— (1) On the implementation of this title [the Act] and the amendments made by this title; (2) On commonly accepted quiet aircraft technology for use in commercial air tour operations over a national park or tribal lands, which will receive preferential treatment in a given air tour management plan; (3) On other measures that might be taken to accommodate the interests of visitors to national parks; and (4) At the request of the Administrator and the Director, safety, environmental, and other issues related to commercial air tour operations over a national park or tribal lands.’’ Membership The current NPOAG ARC is made up of one member representing general aviation, three members representing the commercial air tour industry, four members representing environmental concerns, and two members representing Native American interests. Current members of the NPOAG ARC are as follows: Claire Kultgen representing general aviation; Alan Stephen, Elling Halvorson, and Matthew Zuccaro representing commercial air tour operations; Chip Dennerlein. Greg Miller, Kristen Brengel, and Don Barger representing environmental interests; and Rory Majenty and Richard Deertrack representing Native American tribes. Selection Selected to fill the vacancy for environmental concerns, for an additional term, is returning member Chip Dennerlein. Selected to fill the vacancy for Native American tribal concerns is Ray Russell, who will replace Richard Deertrack. Both these terms begin on October 10, 2009. The term of service for NPOAG ARC members is 3 years. Issued in Hawthorne, CA on September 8, 2009. Barry Brayer, Manager, Special Programs Staff, WesternPacific Region. [FR Doc. E9–22152 Filed 9–15–09; 8:45 am] BILLING CODE M PO 00000 Frm 00094 Fmt 4703 Sfmt 4703 47643 DEPARTMENT OF TRANSPORTATION Federal Maritime Commission Ocean Transportation Intermediary License Applicants Notice is hereby given that the following applicants have filed with the Federal Maritime Commission an application for license as a Non-VesselOperating Common Carrier and Ocean Freight Forwarder—Ocean Transportation Intermediary pursuant to section 19 of the Shipping Act of 1984 as amended (46 U.S.C. Chapter 409 and 46 CFR 515). Persons knowing of any reason why the following applicants should not receive a license are requested to contact the Office of Transportation Intermediaries, Federal Maritime Commission, Washington, DC 20573. Non-Vessel-Operating Common Carrier and Ocean Freight Forwarder Transportation Intermediary Applicants Midacomp Corp., 2841 NW. 107th Ave., Miami, FL 33172. Officer: Fernando J. Diaz, Secretary/ Director, (Qualifying Individual). Unique Logistics International (ATL) Inc., 510 Plaza Drive, Ste. 2290, Atlanta, GA 30349, Officer: J.M. David Hickmott, Member/Manager, (Qualifying Individual). Dated: September 11, 2009. Karen V. Gregory, Secretary. [FR Doc. E9–22305 Filed 9–15–09; 8:45 am] BILLING CODE 6730–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal Without Change of the FinCEN/IRS Form 8300 AGENCY: Internal Revenue Service (IRS) and Financial Crimes Enforcement Network (FinCEN), Treasury. ACTION: Notice and request for comments. 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 take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS and E:\FR\FM\16SEN1.SGM 16SEN1 47644 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 VerDate Nov<24>2008 17:40 Sep 15, 2009 Jkt 217001 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. PO 00000 Frm 00095 Fmt 4703 Sfmt 4703 E:\FR\FM\16SEN1.SGM 16SEN1

Agencies

[Federal Register Volume 74, Number 178 (Wednesday, September 16, 2009)]
[Notices]
[Pages 47643-47644]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-22265]


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

DEPARTMENT OF THE TREASURY

Internal Revenue Service


Financial Crimes Enforcement Network; Proposed Collection; 
Comment Request; Renewal Without Change of the FinCEN/IRS Form 8300

AGENCY: Internal Revenue Service (IRS) and Financial Crimes Enforcement 
Network (FinCEN), Treasury.

ACTION: Notice and request for comments.

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

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 take this opportunity to comment 
on proposed and/or continuing information collections, as required by 
the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 
3506(c)(2)(A)). Currently, the IRS and

[[Page 47644]]

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.

ADDRESSES: 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.

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 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 for-profit 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\.
---------------------------------------------------------------------------

    \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.
---------------------------------------------------------------------------

    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

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.