Open Meeting of the Taxpayer Advocacy Panel Joint Committee, 47347-47348 [2010-19182]
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Federal Register / Vol. 75, No. 150 / Thursday, August 5, 2010 / Notices
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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
October 4, 2010.
ADDRESSES: Written comments should
be submitted to: Financial Crimes
Enforcement Network, P.O. Box 39,
Vienna, VA 22183, Attention:
Comments on Anti-Money Laundering
Program and Special Due Diligence
Programs for Certain Foreign Accounts.
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: Comments on Anti-Money
Laundering Program and Special Due
Diligence Programs for Certain Foreign
Accounts.’’
FOR FURTHER INFORMATION CONTACT:
Financial Crimes Enforcement Network,
Regulatory Policy and Programs
Division at (800) 949–2732, 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 in 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 counterintelligence activities, including
analysis, to protect against international
terrorism, and to implement anti-money
laundering programs and compliance
procedures.1
The regulations implementing section
5318(i)(2) of the Act are found in part
at 31 CFR 103.176 . In general, the
regulations require financial
institutions, as defined in 31 U.S.C.
5312(a)(2) and 31 CFR 103.11, to
establish, document, and maintain antimoney laundering programs as an aid in
protecting and securing the U.S.
financial system.
Title: Anti-money laundering
programs and Special Due Diligence
Programs for Certain Foreign Accounts
(31 CFR 103.176).
Office of Management and Budget
Control Number: 1506–0046.
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.
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Abstract The Financial Crimes
Enforcement Network is renewing,
without change, the Bank Secrecy Act
regulation (31 CFR 103.176) that
implements section 5318(i)(2) of title 31,
United States Code, as added by section
312 of the Uniting and Strengthening
America by Providing Appropriate
Tools Required to Intercept and
Obstruct Terrorism (USA PATRIOT) Act
of 2001, which requires U.S. financial
institutions to conduct enhanced due
diligence with regard to correspondent
accounts established, maintained,
administered, or managed for certain
types of foreign banks.
Current Action: Renewal without
change to existing regulations.
Type of Review: Extension of a
currently approved information
collection.
Affected Public: Business and other
for-profit institutions.
Burden: Estimated Number of
Respondents: 28,163.
Estimated Number of Responses:
28,163
Estimated Number of Hours: 56,326.
(Two hours per response).
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: July 23, 2010.
James H. Freis, Jr.,
Director, Financial Crimes Enforcement
Network.
[FR Doc. 2010–19197 Filed 8–4–10; 8:45 am]
BILLING CODE 4810–02–P
PO 00000
47347
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of the Taxpayer
Advocacy Panel Tax Forms and
Publications/MLI Project Committee
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice of meeting.
AGENCY:
An open meeting of the
Taxpayer Advocacy Panel Tax Forms
and Publications/MLI Project
Committee will be conducted. The
Taxpayer Advocacy Panel is soliciting
public comments, ideas and suggestions
on improving customer service at the
Internal Revenue Service.
DATES: The meeting will be held
Thursday, September 9, 2010.
FOR FURTHER INFORMATION CONTACT:
Marisa Knispel at 1–888–912–1227 or
718–488–3557.
SUPPLEMENTARY INFORMATION: Notice is
hereby given pursuant to section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. App. (1988)
that an open meeting of the Taxpayer
Advocacy Panel Tax Forms and
Publications/MLI Project Committee
will be held Thursday, September 9,
2010, at 1 p.m., Eastern Time via
telephone conference. The public is
invited to make oral comments or
submit written statements for
consideration. Due to limited
conference lines, notification of intent
to participate must be made with Marisa
Knispel. For more information, please
contact Ms. Knispel at 1–888–912–1227
or 718–488–3557, or write TAP Office,
10 MetroTech Center, 625 Fulton Street,
Brooklyn, NY 11201, or post comments
to the Web site: https://
www.improveirs.org.
The agenda will include various IRS
issues.
SUMMARY:
Dated: July 30, 2010.
Shawn F. Collins,
Director, Taxpayer Advocacy Panel.
[FR Doc. 2010–19174 Filed 8–4–10; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of the Taxpayer
Advocacy Panel Joint Committee
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice of meeting.
AGENCY:
An open meeting of the
Taxpayer Advocacy Panel Joint
SUMMARY:
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47348
Federal Register / Vol. 75, No. 150 / Thursday, August 5, 2010 / Notices
Committee will be conducted. The
Taxpayer Advocacy Panel is soliciting
public comment, ideas, and suggestions
on improving customer service at the
Internal Revenue Service.
DATES: The meeting will be held
Tuesday, September 28, 2010.
FOR FURTHER INFORMATION CONTACT:
Susan Gilbert at 1–888–912–1227 or
(515) 564–6638.
SUPPLEMENTARY INFORMATION: Notice is
hereby given pursuant to Section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. App. (1988)
that an open meeting of the Taxpayer
Advocacy Panel Joint Committee will be
held Tuesday, September 28, 2010, at 3
p.m. Eastern Time via telephone
conference. The public is invited to
make oral comments or submit written
statements for consideration. Due to
limited conference lines, notification of
intent to participate must be made with
Susan Gilbert. For more information
please contact Ms. Gilbert at 1–888–
912–1227 or (515) 564–6638 or write:
TAP Office, 210 Walnut Street, Stop
5115, Des Moines, IA 50309 or contact
us at the Web site: https://
www.improveirs.org.
The agenda will include various IRS
issues.
Dated: July 30, 2010.
Shawn F. Collins,
Director, Taxpayer Advocacy Panel.
Internal Revenue Service
Open Meeting of the Taxpayer
Advocacy Panel Volunteer Income Tax
Assistance Issue Committee
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice of meeting.
AGENCY:
An open meeting of the
Taxpayer Advocacy Panel Volunteer
Income Tax Issue Committee will be
conducted. The Taxpayer Advocacy
Panel is soliciting public comment,
ideas, and suggestions on improving
customer service at the Internal Revenue
Service.
DATES: The meeting will be held
Tuesday, September 14, 2010.
FOR FURTHER INFORMATION CONTACT:
Donna Powers at 1–888–912–1227 or
954–423–7977.
SUPPLEMENTARY INFORMATION: Notice is
hereby given pursuant to Section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. App. (1988)
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Dated: July 30, 2010.
Shawn F. Collins,
Director, Taxpayer Advocacy Panel.
[FR Doc. 2010–19187 Filed 8–4–10; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of Taxpayer Advocacy
Panel Notice Improvement Project
Committee
Internal Revenue Service (IRS),
Treasury.
BILLING CODE 4830–01–P
ACTION:
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of the Taxpayer
Advocacy Panel Small Business/Self
Employed Project Committee
An open meeting of the
Taxpayer Advocacy Panel Small
Business/Self Employed Project
Committee will be conducted. The
Taxpayer Advocacy Panel is soliciting
public comments, ideas, and
suggestions on improving customer
service at the Internal Revenue Service.
DATES: The meeting will be held
Thursday, September 23, 2010.
FOR FURTHER INFORMATION CONTACT:
Janice Spinks at 1–888–912–1227 or
206–220–6098.
SUPPLEMENTARY INFORMATION: Notice is
hereby given pursuant to Section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. App. (1988)
that an open meeting of the Taxpayer
Advocacy Panel Small Business/Self
Employed Project Committee will be
held Thursday, September 23, 2010, at
9 a.m. Pacific Time via telephone
conference. The public is invited to
make oral comments or submit written
statements for consideration. Due to
limited conference lines, notification of
intent to participate must be made with
Janice Spinks. For more information
please contact Ms. Spinks at 1–888–
912–1227 or 206–220–6098, or write
TAP Office, 915 2nd Avenue, MS W–
SUMMARY:
DEPARTMENT OF THE TREASURY
406, Seattle, WA 98174 or post
comments to the Web site: https://
www.improveirs.org.
The agenda will include various IRS
issues.
[FR Doc. 2010–19184 Filed 8–4–10; 8:45 am]
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice of meeting.
BILLING CODE 4830–01–P
VerDate Mar<15>2010
Dated: July 30, 2010.
Shawn F. Collins,
Director, Taxpayer Advocacy Panel.
AGENCY:
[FR Doc. 2010–19182 Filed 8–4–10; 8:45 am]
SUMMARY:
that a meeting of the Taxpayer
Advocacy Panel Volunteer Income Tax
Issue Committee will be held Tuesday,
September 14, 2010, at 2 p.m. Eastern
Time via telephone conference. The
public is invited to make oral comments
or submit written statements for
consideration. Due to limited
conference lines, notification of intent
to participate must be made with Donna
Powers. For more information, please
contact Ms. Powers at 1–888–912–1227
or 954–423–7977, or write TAP Office,
1000 South Pine Island Road, Suite 340,
Plantation, FL 33324, or contact us at
the Web site: https://www.improveirs.org.
The agenda will include various IRS
Issues.
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AGENCY:
Notice of meeting.
An open meeting of the
Taxpayer Advocacy Panel Notice
Improvement Project Committee will be
conducted. The Taxpayer Advocacy
Panel is soliciting public comments,
ideas and suggestions on improving
customer service at the Internal Revenue
Service.
SUMMARY:
The meeting will be held
Wednesday, September 8, 2010.
DATES:
FOR FURTHER INFORMATION CONTACT:
Audrey Y. Jenkins at 1–888–912–1227
or 718–488–2085.
Notice is
hereby given pursuant to section 10(a)
(2) of the Federal Advisory Committee
Act, 5 U.S.C. App. (1988) that an open
meeting of the Taxpayer Advocacy
Panel Notice Improvement Project
Committee will be held Wednesday,
September 8, 2010, at 2 p.m. Eastern
Time via telephone conference. The
public is invited to make oral comments
or submit written statements for
consideration. Due to limited
conference lines, notification of intent
to participate must be made with
Audrey Y. Jenkins. For more
information, please contact Ms. Jenkins
at 1–888–912–1227 or 718–488–2085, or
write TAP Office, 10 MetroTech Center,
625 Fulton Street, Brooklyn, NY 11201,
or post comments to the Web site:
https://www.improveirs.org.
The agenda will include various IRS
issues.
SUPPLEMENTARY INFORMATION:
Dated: July 30, 2010.
Shawn F. Collins,
Director, Taxpayer Advocacy Panel.
[FR Doc. 2010–19188 Filed 8–4–10; 8:45 am]
BILLING CODE 4830–01–P
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Agencies
[Federal Register Volume 75, Number 150 (Thursday, August 5, 2010)]
[Notices]
[Pages 47347-47348]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-19182]
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DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of the Taxpayer Advocacy Panel Joint Committee
AGENCY: Internal Revenue Service (IRS), Treasury.
ACTION: Notice of meeting.
-----------------------------------------------------------------------
SUMMARY: An open meeting of the Taxpayer Advocacy Panel Joint
[[Page 47348]]
Committee will be conducted. The Taxpayer Advocacy Panel is soliciting
public comment, ideas, and suggestions on improving customer service at
the Internal Revenue Service.
DATES: The meeting will be held Tuesday, September 28, 2010.
FOR FURTHER INFORMATION CONTACT: Susan Gilbert at 1-888-912-1227 or
(515) 564-6638.
SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to Section
10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988)
that an open meeting of the Taxpayer Advocacy Panel Joint Committee
will be held Tuesday, September 28, 2010, at 3 p.m. Eastern Time via
telephone conference. The public is invited to make oral comments or
submit written statements for consideration. Due to limited conference
lines, notification of intent to participate must be made with Susan
Gilbert. For more information please contact Ms. Gilbert at 1-888-912-
1227 or (515) 564-6638 or write: TAP Office, 210 Walnut Street, Stop
5115, Des Moines, IA 50309 or contact us at the Web site: https://www.improveirs.org.
The agenda will include various IRS issues.
Dated: July 30, 2010.
Shawn F. Collins,
Director, Taxpayer Advocacy Panel.
[FR Doc. 2010-19182 Filed 8-4-10; 8:45 am]
BILLING CODE 4830-01-P