Proposed Renewal Without Change; Comment Request; Imposition of Special Measure Against Commercial Bank of Syria, Including Its Subsidiary Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern, 34215 [2010-14433]
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Federal Register / Vol. 75, No. 115 / Wednesday, June 16, 2010 / Notices
Mexico, R.F.C. MEF9603051L4
(Mexico); (ENTITY) [SDNTK]
2. Importaciones y Exportaciones
Nobaro S.A. de C.V. Avenida Lazaro
Cardenas Numero 730, Nahuatzen,
´
Michoacan, Mexico; Calle Rafael
Gomez Campos Numero 249, Colonia
´
El Carriel, Mugica (Nueva Italia),
´
Michoacan, Mexico; Francisco I
Madero Numero 105, Colonia Centro,
´
´
Mugica, Michoacan, Mexico; Calle
Ignacio Allende S/N Casi Esquina Con
Lazaro Cardenas Norte, Nueva Italia,
´
Estado de Michoacan, Mexico;
Esquina de Ignacio Allende Numero Y
Lazaro Cardenas Norte Numero 500,
´
Nueva Italia, Estado de Michoacan,
Mexico; (ENTITY) [SDNTK]
Dated: June 9, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010–14499 Filed 6–15–10; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
Proposed Renewal Without Change;
Comment Request; Imposition of
Special Measure Against Commercial
Bank of Syria, Including Its Subsidiary
Syrian Lebanese Commercial Bank, as
a Financial Institution of Primary
Money Laundering Concern
sroberts on DSKD5P82C1PROD with NOTICES
AGENCY: Financial Crimes Enforcement
Network, Treasury.
ACTION: Notice and request for
comments.
SUMMARY: As part of our continuing
effort to reduce paperwork and
respondent burden, we invite comment
on a proposed renewal, without change,
to information collection requirements
found in existing regulations imposing
the imposition of a special measure
against the Commercial Bank of Syria,
including its subsidiary Syrian Lebanese
Commercial Bank, as a financial
institution of primary money laundering
concern. 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
August 16, 2010.
ADDRESSES: Written comments should
be submitted to: Financial Crimes
Enforcement Network, P.O. Box 39,
Vienna, VA 22183, Attention: Comment
Request; Imposition of Special Measure
against Commercial Bank of Syria.
Comments also may be submitted by
electronic mail to the following Internet
address: regcomments@fincen.gov, again
VerDate Mar<15>2010
16:19 Jun 15, 2010
Jkt 220001
with a caption, in the body of the text,
‘‘Attention: Comment Request;
Imposition of Special Measure against
Commercial Bank of Syria.’’
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:
Financial Crimes Enforcement Network,
Regulatory Policy and Programs
Division at (800) 949–2732. Select
option 6.
SUPPLEMENTARY INFORMATION:
Abstract: The Director of the
Financial Crimes Enforcement Network
is the delegated administrator of the
Bank Secrecy Act. The Act authorizes
the Director to issue regulations to
require all financial institutions defined
as such pursuant to the Act to maintain
or file certain reports or records that
have been determined to have a high
degree of usefulness in criminal, tax, or
regulatory investigations or proceedings,
or in the conduct of intelligence or
counter-intelligence activities, including
analysis, to protect against international
terrorism.1
Regulations implementing section
5318A of title 31, United States Code
can be found in part at 31 CFR 103.188.
In general, the regulations require
covered financial institutions to
establish, document, and maintain
programs as an aid in protecting and
securing the U.S. financial system.
Title: Imposition of Special Measure
against Commercial Bank of Syria,
Including its Subsidiary Syrian
Lebanese Commercial Bank, as a
Financial Institution of Primary Money
Laundering Concern.
Office of Management and Budget
Control Number: 1506–0036.
Abstract: The Financial Crimes
Enforcement Network is issuing this
notice to renew the imposition of a
special measure against the Commercial
Bank of Syria, including its subsidiary
Syrian Lebanese Commercial Bank, as a
financial institution of primary money
laundering concern, pursuant to the
authority contained in 31 U.S.C. 5318A.
Current Action: Renewal without
change to existing regulations.
34215
Type of Review: Extension of a
currently approved information
collection.
Affected Public: Business and certain
not-for-profit institutions.
Burden:
Estimated Number of Respondents:
5000.
Estimated Number of Responses:
5000.
Estimated Number of Hours: 5000.
(Estimated at one hour per respondent).
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless it displays a valid control
number assigned by the Office of
Management and Budget. Records
required to be retained under the Bank
Secrecy Act must be retained for five
years. Generally, information collected
pursuant to the Bank Secrecy Act is
confidential but may be shared as
provided by law with regulatory and
law enforcement authorities.
Request for 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.
Dated: June 8, 2010.
James H. Freis, Jr.,
Director, Financial Crimes Enforcement
Network.
[FR Doc. 2010–14433 Filed 6–15–10; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
United States Mint
1 Public
Law 91–508, as amended and codified at
12 U.S.C. 1829b, 12 U.S.C. 1951–1959 and 31 U.S.C.
5311–5332. Language expanding the scope of the
Bank Secrecy Act to intelligence or counterintelligence 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 of
2001, Public Law 107–56.
PO 00000
Frm 00123
Fmt 4703
Sfmt 4703
Notification of Citizens Coinage
Advisory Committee June 28, 2010
Public Meeting
ACTION: Notification of Citizens Coinage
Advisory Committee June 28, 2010
Public Meeting.
E:\FR\FM\16JNN1.SGM
16JNN1
]]>Agencies
[Federal Register Volume 75, Number 115 (Wednesday, June 16, 2010)]
[Notices]
[Page 34215]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-14433]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
Proposed Renewal Without Change; Comment Request; Imposition of
Special Measure Against Commercial Bank of Syria, Including Its
Subsidiary Syrian Lebanese Commercial Bank, as a Financial Institution
of Primary Money Laundering Concern
AGENCY: Financial Crimes Enforcement Network, Treasury.
ACTION: Notice and request for comments.
-----------------------------------------------------------------------
SUMMARY: As part of our continuing effort to reduce paperwork and
respondent burden, we invite comment on a proposed renewal, without
change, to information collection requirements found in existing
regulations imposing the imposition of a special measure against the
Commercial Bank of Syria, including its subsidiary Syrian Lebanese
Commercial Bank, as a financial institution of primary money laundering
concern. 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
August 16, 2010.
ADDRESSES: Written comments should be submitted to: Financial Crimes
Enforcement Network, P.O. Box 39, Vienna, VA 22183, Attention: Comment
Request; Imposition of Special Measure against Commercial Bank of
Syria. 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: Comment Request;
Imposition of Special Measure against Commercial Bank of Syria.''
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: Financial Crimes Enforcement Network,
Regulatory Policy and Programs Division at (800) 949-2732. Select
option 6.
SUPPLEMENTARY INFORMATION:
Abstract: The Director of the Financial Crimes Enforcement Network
is the delegated administrator of the Bank Secrecy Act. The Act
authorizes the Director to issue regulations to require all financial
institutions defined as such pursuant to the Act to maintain or file
certain reports or records that have been determined to have a high
degree of usefulness in criminal, tax, or regulatory investigations or
proceedings, or in the conduct of intelligence or counter-intelligence
activities, including analysis, to protect against international
terrorism.\1\
---------------------------------------------------------------------------
\1\ Public Law 91-508, as amended and codified at 12 U.S.C.
1829b, 12 U.S.C. 1951-1959 and 31 U.S.C. 5311-5332. 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 of 2001, Public Law 107-56.
---------------------------------------------------------------------------
Regulations implementing section 5318A of title 31, United States
Code can be found in part at 31 CFR 103.188. In general, the
regulations require covered financial institutions to establish,
document, and maintain programs as an aid in protecting and securing
the U.S. financial system.
Title: Imposition of Special Measure against Commercial Bank of
Syria, Including its Subsidiary Syrian Lebanese Commercial Bank, as a
Financial Institution of Primary Money Laundering Concern.
Office of Management and Budget Control Number: 1506-0036.
Abstract: The Financial Crimes Enforcement Network is issuing this
notice to renew the imposition of a special measure against the
Commercial Bank of Syria, including its subsidiary Syrian Lebanese
Commercial Bank, as a financial institution of primary money laundering
concern, pursuant to the authority contained in 31 U.S.C. 5318A.
Current Action: Renewal without change to existing regulations.
Type of Review: Extension of a currently approved information
collection.
Affected Public: Business and certain not-for-profit institutions.
Burden:
Estimated Number of Respondents: 5000.
Estimated Number of Responses: 5000.
Estimated Number of Hours: 5000. (Estimated at one hour per
respondent).
An agency may not conduct or sponsor, and a person is not required
to respond to, a collection of information unless it displays a valid
control number assigned by the Office of Management and Budget. Records
required to be retained under the Bank Secrecy Act must be retained for
five years. Generally, information collected pursuant to the Bank
Secrecy Act is confidential but may be shared as provided by law with
regulatory and law enforcement authorities.
Request for 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.
Dated: June 8, 2010.
James H. Freis, Jr.,
Director, Financial Crimes Enforcement Network.
[FR Doc. 2010-14433 Filed 6-15-10; 8:45 am]
BILLING CODE 4810-02-P
