Agency Information Collection Activities: Submission for OMB Review; Comment Request, 2929 [2010-770]

Download as PDF 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]


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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