Agency Information Collection Activities: Submission for OMB Review; Comment Request, 2929 [2010-770]
Download as PDF
<![CDATA[
Federal Register / Vol. 75, No. 11 / Tuesday, January 19, 2010 / Notices
the tax revenue on distilled spirits and
wine while in transit from one type of
bonded facility to another. They identify
the shipment, the parties, the date, and
the amount of bond coverage.
Respondents: Businesses or other forprofits.
Estimated Total Burden Hours: 10
hours.
OMB Number: 1513–0123.
Type of Review: Extension.
Title: Application, Permit, and
Report—Wine and Beer (Puerto Rico)
and Application, Permit and Report—
Distilled Spirits Products (Puerto Rico).
Form: 5100.21, TTB F 5100.21.
Description: TTB Form 5100.21 is a
permit to compute the tax on, tax pay,
and withdraw shipments of wine or beer
from Puerto Rico to the United States,
as substantively required by 27 CFR
26.93. TTB Form 5110.51 is a permit to
compute the tax on, tax pay, and
withdraw shipments of distilled spirits
products from Puerto Rico to the United
States, as substantively required by 27
CFR 26.78.
Respondents: Businesses or other forprofits.
Estimated Total Burden Hours: 6
hours.
Clearance Officer: Frank Foote (202)
927–9347, Alcohol and Tobacco Tax
and Trade Bureau, Room 200 East, 1310
G Street, NW., Washington, DC 20005.
OMB Reviewer: Shagufta Ahmed (202)
395–7873, Office of Management and
Budget, Room 10235, New Executive
Office Building, Washington, DC 20503.
Celina Elphage,
Treasury PRA Clearance Officer.
[FR Doc. 2010–766 Filed 1–15–10; 8:45 am]
BILLING CODE 4810–31–P
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.
AGENCY:
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
jlentini on DSKJ8SOYB1PROD with NOTICES
SUMMARY:
VerDate Nov<24>2008
16:28 Jan 15, 2010
Jkt 220001
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’’ (a.k.a. Money Laundering
Risk (MLR) System). The OCC also gives
notice that it has sent the information
collection to OMB for review.
DATES: Comments must be submitted by
February 18, 2010.
ADDRESSES: Communications Division,
Office of the Comptroller of the
Currency, Mailstop 2–3, Attention:
1557–0231, 250 E Street, SW.,
Washington, DC 20219. In addition,
comments may be sent by fax to (202)
874–5274, or by electronic mail to
regs.comments@occ.treas.gov. You may
personally inspect and photocopy
comments at the OCC, 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) 874–4700. 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 H. 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 System 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
banks expand through mergers and
acquisitions, management’s evaluation
of money laundering and terrorist
PO 00000
Frm 00086
Fmt 4703
Sfmt 4703
2929
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.
Burden Estimates:
Estimated Number of Respondents:
1,467.
Estimated Number of Responses: 1,467.
Frequency of Response: Annually.
Estimated Annual Burden: 8,802 hours.
The OCC issued a 60-day Federal
Register notice on November 3, 2009. 74
FR 56922. No 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
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’s
estimate of the information collection
burden;
(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 start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information of operation,
maintenance, and purchase of services
to provide information.
Dated: January 12, 2010.
Michele Meyer,
Assistant Director, Legislative and Regulatory
Activities Division.
[FR Doc. 2010–770 Filed 1–15–10; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 13614–NR
AGENCY: Internal Revenue Service (IRS),
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 is
E:\FR\FM\19JAN1.SGM
19JAN1
]]>Agencies
[Federal Register Volume 75, Number 11 (Tuesday, January 19, 2010)]
[Notices]
[Page 2929]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-770]
-----------------------------------------------------------------------
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'' (a.k.a. Money Laundering Risk (MLR)
System). The OCC also gives notice that it has sent the information
collection to OMB for review.
DATES: Comments must be submitted by February 18, 2010.
ADDRESSES: Communications Division, Office of the Comptroller of the
Currency, Mailstop 2-3, Attention: 1557-0231, 250 E Street, SW.,
Washington, DC 20219. In addition, comments may be sent by fax to (202)
874-5274, or by electronic mail to regs.comments@occ.treas.gov. You may
personally inspect and photocopy comments at the OCC, 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) 874-4700. 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 H. 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 System 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 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.
Burden Estimates:
Estimated Number of Respondents: 1,467.
Estimated Number of Responses: 1,467.
Frequency of Response: Annually.
Estimated Annual Burden: 8,802 hours.
The OCC issued a 60-day Federal Register notice on November 3,
2009. 74 FR 56922. No 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 OCC, including whether the
information has practical utility;
(b) The accuracy of the OCC's estimate of the information
collection burden;
(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 start-up costs and costs of operation,
maintenance, and purchase of services to provide information of
operation, maintenance, and purchase of services to provide
information.
Dated: January 12, 2010.
Michele Meyer,
Assistant Director, Legislative and Regulatory Activities Division.
[FR Doc. 2010-770 Filed 1-15-10; 8:45 am]
BILLING CODE 4810-33-P
