Submission for OMB Review; Comment Request, 54422-54423 [2010-22143]
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Federal Register / Vol. 75, No. 172 / Tuesday, September 7, 2010 / Notices
• AOB
• Summary and Next Meeting
Attendance is open to the interested
public but limited to space availability.
With the approval of the chairmen,
members of the public may present oral
statements at the meeting. Persons
wishing to present statements or obtain
information should contact the person
listed in the FOR FURTHER INFORMATION
CONTACT section. Members of the public
may present a written statement to the
committee at any time.
Issued in Washington, DC, on September 1,
2010.
Robert L. Bostiga,
RTCA Advisory Committee.
[FR Doc. 2010–22238 Filed 9–3–10; 8:45 am]
BILLING CODE 4910–13–P
DEPARTMENT OF THE TREASURY
Submission for OMB Review;
Comment Request
August 31, 2010.
wwoods2 on DSK1DXX6B1PROD with NOTICES_PART 1
The Department of Treasury will
submit the following public information
collection requirement(s) to OMB for
review and clearance under the
Paperwork Reduction Act of 1995,
Public Law 104–13 on or after the date
of publication of this notice. Copies of
the submission(s) may be obtained by
calling the Treasury Bureau Clearance
Officer listed. Comments regarding this
information collection should be
addressed to the OMB reviewer listed
and to the Treasury Department
Clearance Officer, Department of the
Treasury, Room 11000, 1750
Pennsylvania Avenue, NW.,
Washington, DC 20220.
DATES: Written comments should be
received on or before October 7, 2010 to
be assured of consideration.
Financial Crimes Enforcement Network
(FinCEN)
OMB Number: 1506–XXXX.
Type of Review: New Information
Collection.
Title: Administrative Rulings.
Description: These sections address
administrative rulings under the Bank
Secrecy Act. They explain how to
submit a ruling request (103.81), how
nonconforming requests are handled
(103.82), how oral communications are
treated (103.83), how rulings are issued
(103.85), how rulings are modified or
rescinded (103.86), and how
information may be disclosed (103.87).
This is a reallocation of currently
approved burden from 1506–0009 to
this new control number.
Affected Public: Private Sector:
Businesses or other for-profits.
VerDate Mar<15>2010
15:24 Sep 03, 2010
Jkt 220001
Estimated Total Reporting Burden: 60
hours.
OMB Number: 1506–XXXX.
Type of Review: New Information
Collection.
Title: Special rules for casinos (31
CFR 103.64, 103.36(b)(10), and 103.38).
Description: This section provides
special rules for casinos, including the
requirement that casinos maintain a
written anti money laundering
compliance program. This action is the
reallocation of currently approved
burden from 1506–0009.
Affected Public: Private Sector:
Businesses or other for-profits.
Estimated Total Reporting Burden:
92,500 hours.
OMB Number: 1506–XXXX.
Type of Review: New Information
Collection.
Title: Additional records to be made
and retained by currency dealers or
exchangers (31 CFR 103.37 and 103.38).
Description: A currency dealer or
exchanger must make and maintain a
record of the taxpayer identification
number of certain persons for whom a
transaction account is opened or a line
of credit is extended, and must maintain
a list containing the names, addresses,
and account or credit line numbers of
those persons from whom it has been
unable to secure such information. A
currency dealer or exchanger must
retain the original or a copy of certain
documents, as specified in section
103.37. The required records must be
maintained for five years (31 CFR
103.38). This action reallocates
currently approved burden from 1506–
0009 to this new control number.
Affected Public: Private Sector:
Businesses or other for-profits.
Estimated Total Reporting Burden:
36,800 hours.
OMB Number: 1506–XXXX.
Type of Review: New Information
Collection.
Title: Additional records to be made
and retained by casinos (31 CFR 103.36
and 103.38).
Description: Casinos (and card clubs)
must make and retain a record of the
name, permanent address, and taxpayer
identification number each person who
deposits funds with the casino, opens
an account at the casino, or to whom the
casino extends a line of credit (and
maintain a list, available to the
Secretary upon request, of the names
and addresses of persons who do not
furnish a taxpayer identification
number), and must retain the original or
a copy of certain documents, as
specified in section 103.36 (31 CFR
103.36(a) and (b)(1)–(8)). Casinos must
also maintain a list of transactions with
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Sfmt 4703
customers involving certain instruments
(31 CFR 103.36(b)(9)). Card clubs must
maintain records of currency
transactions by customers and records
of activity at cages (31 CFR
103.36(b)(11)). Casinos that input, store,
or retain required records on computer
disk, tape or other machine-readable
media must maintain the records on
such media (31 CFR 103.36(c)).
Required records must be maintained
for five years (31 CFR 103.38). This
action reallocates currently approved
burden from 1506–0009 to this new
control number.
Affected Public: Private Sector:
Businesses or other for-profits.
Estimated Total Reporting Burden:
121,056 hours.
OMB Number: 1506–XXXX.
Type of Review: New Information
Collection.
Title: Additional records to be made
and retained by brokers or dealers in
securities (31 CFR 103.35 and 103.38).
Description: A broker or dealer in
securities must retain an original or
copy of certain documents, as specified
in section 103.35. The required records
must be maintained for five years (31
CFR 103.38). This action reallocates
already approved burden from 1506–
0009 to a new control number.
Affected Public: Private Sector:
Businesses or other for-profits.
Estimated Total Reporting Burden:
830,000 hours.
OMB Number: 1506–XXXX.
Type of Review: New Information
Collection.
Title: Additional records to be made
and retained by banks (31 CFR 103.34
and 103.38).
Description: A bank must retain an
original or copy of certain documents,
as specified in section 103.34. The
required records must be maintained for
five years (31 CFR 103.38). This is a
reallocation of burden from 1506–0009
to a new control number.
Affected Public: Private Sector:
Businesses or other for-profits.
Estimated Total Reporting Burden:
2,290,000 hours.
OMB Number: 1506–XXXX.
Type of Review: New Information
Collection.
Title: Records to be made and retained
by financial institutions (31 CFR 103.33
and 103.38).
Description: Each financial institution
must retain an original or copy of
records related to extensions of credit in
excess of $10,000 (other than those
secured by real property), and records
related to transfers of funds, currency,
other monetary instruments, checks,
investment securities, or credit of more
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07SEN1
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Federal Register / Vol. 75, No. 172 / Tuesday, September 7, 2010 / Notices
than $10,000 to or from the United
States (31 CFR 103.33(a)–(c)). Banks and
non-bank financial institutions must
also maintain records related to, and
include certain information as part of,
funds transfers or transmittals of funds
involving more than $3,000 (31 CFR
103.33(e)–(f), and 103.33(g)). The
required records must be maintained for
five years (31 CFR 103.38). This is a
reallocation from 1506–0009.
Affected Public: Private Sector:
Businesses or other for-profits.
Estimated Total Reporting Burden:
2,139,000 hours.
OMB Number: 1506–XXXX.
Type of Review: New Information
Collection.
Title: Purchases of bank checks and
drafts, cashier’s checks, money orders
and traveler’s checks (31 CFR 103.29
and 31 CFR 103.38).
Description: Financial institutions
must maintain records of certain
information related to the sale of bank
checks and drafts, cashiers checks,
money orders, or traveler’s checks when
the sale involves currency between
$3,000–$10,000. The records must be
maintained for a period of five years and
be made available to Treasury upon
request. This action accounts for PRA
burden previously listed under 1506–
0009.
Affected Public: Private Sector:
Businesses or other for-profits.
Estimated Total Reporting Burden:
456,750 hours.
OMB Number: 1506–XXXX.
Type of Review: New Information
Collection.
Title: Reports of certain domestic coin
and currency transactions (31 CFR
103.26 and 103.33(d)).
Description: Upon a finding that
additional reporting or recordkeeping is
necessary to carry out the purposes, or
prevent the evasion, of the Bank Secrecy
Act, Treasury may issue an order
requiring financial institutions or
groups of financial institutions in
certain geographic locations to report
certain transactions in prescribed
amounts for a limited period of time (31
CFR 103.26). Financial institutions
subject to a geographic targeting order
must maintain records for such period
of time as the order requires but not
more than 5 years (31 CFR 103.33(d)).
Although the burden is stated as an
annual burden in accordance with the
Paperwork Reduction Act, the estimated
annual burden is not intended to
indicate that there is a geographic
targeting order in effect throughout a
year or in each year.
Affected Public: Private Sector:
Businesses or other for-profits.
VerDate Mar<15>2010
15:24 Sep 03, 2010
Jkt 220001
Estimated Total Reporting Burden:
6,800 hours.
OMB Number: 1506–XXXX.
Type of Review: New Information
Collection.
Title: Reports of transactions with
foreign financial agencies (31 CFR
103.25).
Description: Treasury may, by
regulation, require specified financial
institutions to report transactions by
persons with designated foreign
financial agencies. This recordkeeping
requirement was previously reported
under 1506–0009.
Affected Public: Private Sector:
Businesses or other for-profits.
Estimated Total Reporting Burden: 1
hour.
Bureau Clearance Officer: Russell
Stephenson (202) 354–6012, Department
of the Treasury, Financial Crimes
Enforcement Network, P.O. Box 39,
Vienna, VA 22183; (202) 354–6012
OMB Reviewer: Shagufta Ahmed,
Office of Management and Budget, New
Executive Office Building, Room 10235,
Washington, DC 20503; (202) 395–7873.
Robert Dahl,
Treasury PRA Clearance Officer.
[FR Doc. 2010–22143 Filed 9–3–10; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
Privacy Act of 1974; Systems of
Records
Department of the Treasury.
Notice of systems of records.
AGENCY:
ACTION:
In accordance with the
requirements of the Privacy Act of 1974,
as amended, 5 U.S.C. 552a, the
Department is publishing its Privacy Act
systems of records.
SUPPLEMENTARY INFORMATION: Pursuant
to the Privacy Act of 1974 (5 U.S.C.
552a) and the Office of Management and
Budget (OMB) Circular No. A–130, the
Department has completed a review of
its Privacy Act systems of records
notices to identify minor changes that
will more accurately describe these
records. Such changes throughout the
document are editorial in nature and
consist principally of changes to system
locations and system manager
addresses, and revisions to
organizational titles. The Treasury-wide
notices were last published in their
entirety on August 1, 2005, at 70 FR
44178.
The President’s Identity Theft Task
Force’s Strategic Plan recommended
that all federal agencies publish a
routine use for their systems of records
SUMMARY:
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54423
allowing for the disclosure of
information in the course of responding
to a breach of data maintained in a
system of records.
On May 22, 2007, the Office of
Management and Budget (OMB) issued
M–07–16 ‘‘Safeguarding Against and
Responding to the Breach of Personally
Identifiable Information.’’ It required
agencies to develop and implement
breach notification policies within 120
days.
As part of that effort, the Department
published on October 3, 2007 at 72 FR
56434 a new routine use for all Treasury
systems of records. The routine use
permits the Department to disclose
information ‘‘to appropriate agencies,
entities, and persons when (a) the
Department suspects or has confirmed
that the security or confidentiality of
information in the system of records has
been compromised; (b) the Department
has determined that as a result of the
suspected or confirmed compromise
there is a risk of harm to economic or
property interests, identity theft or
fraud, or harm to the security or
integrity of this system or other systems
or programs (whether maintained by the
Department or another agency or entity)
that rely upon the compromised
information; and (c) the disclosure made
to such agencies, entities, and persons is
reasonably necessary to assist in
connection with the Department’s
efforts to respond to the suspected or
confirmed compromise and prevent,
minimize, or remedy such harm.’’
The routine use will facilitate an
effective response to a confirmed or
suspected breach by allowing for
disclosure to those individuals affected
by the breach, as well as to others who
are in a position to assist in the
Department’s response efforts, either by
assisting in notification to affected
individuals or otherwise playing a role
in preventing, minimizing, or
remedying harms from the breach or
compromise.
The Emergency Economic
Stabilization Act of 2008 (EESA), Public
Law 110–343, at section 121 created the
Special Inspector General for the
Troubled Asset Relief Program
(SIGTARP). SIGTARP exercises all
duties and responsibilities of an
Inspector General with respect to the
purchase, management, and sale of
assets by the Secretary of the Treasury
under any program established by the
Secretary under ESSA. It is responsible
for coordinating and conducting audits
and investigations of any program
established by the Secretary under
EESA. SIGTARP is being added under
the headings ‘‘system location’’ and
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]]>Agencies
[Federal Register Volume 75, Number 172 (Tuesday, September 7, 2010)]
[Notices]
[Pages 54422-54423]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-22143]
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DEPARTMENT OF THE TREASURY
Submission for OMB Review; Comment Request
August 31, 2010.
The Department of Treasury will submit the following public
information collection requirement(s) to OMB for review and clearance
under the Paperwork Reduction Act of 1995, Public Law 104-13 on or
after the date of publication of this notice. Copies of the
submission(s) may be obtained by calling the Treasury Bureau Clearance
Officer listed. Comments regarding this information collection should
be addressed to the OMB reviewer listed and to the Treasury Department
Clearance Officer, Department of the Treasury, Room 11000, 1750
Pennsylvania Avenue, NW., Washington, DC 20220.
DATES: Written comments should be received on or before October 7, 2010
to be assured of consideration.
Financial Crimes Enforcement Network (FinCEN)
OMB Number: 1506-XXXX.
Type of Review: New Information Collection.
Title: Administrative Rulings.
Description: These sections address administrative rulings under
the Bank Secrecy Act. They explain how to submit a ruling request
(103.81), how nonconforming requests are handled (103.82), how oral
communications are treated (103.83), how rulings are issued (103.85),
how rulings are modified or rescinded (103.86), and how information may
be disclosed (103.87). This is a reallocation of currently approved
burden from 1506-0009 to this new control number.
Affected Public: Private Sector: Businesses or other for-profits.
Estimated Total Reporting Burden: 60 hours.
OMB Number: 1506-XXXX.
Type of Review: New Information Collection.
Title: Special rules for casinos (31 CFR 103.64, 103.36(b)(10), and
103.38).
Description: This section provides special rules for casinos,
including the requirement that casinos maintain a written anti money
laundering compliance program. This action is the reallocation of
currently approved burden from 1506-0009.
Affected Public: Private Sector: Businesses or other for-profits.
Estimated Total Reporting Burden: 92,500 hours.
OMB Number: 1506-XXXX.
Type of Review: New Information Collection.
Title: Additional records to be made and retained by currency
dealers or exchangers (31 CFR 103.37 and 103.38).
Description: A currency dealer or exchanger must make and maintain
a record of the taxpayer identification number of certain persons for
whom a transaction account is opened or a line of credit is extended,
and must maintain a list containing the names, addresses, and account
or credit line numbers of those persons from whom it has been unable to
secure such information. A currency dealer or exchanger must retain the
original or a copy of certain documents, as specified in section
103.37. The required records must be maintained for five years (31 CFR
103.38). This action reallocates currently approved burden from 1506-
0009 to this new control number.
Affected Public: Private Sector: Businesses or other for-profits.
Estimated Total Reporting Burden: 36,800 hours.
OMB Number: 1506-XXXX.
Type of Review: New Information Collection.
Title: Additional records to be made and retained by casinos (31
CFR 103.36 and 103.38).
Description: Casinos (and card clubs) must make and retain a record
of the name, permanent address, and taxpayer identification number each
person who deposits funds with the casino, opens an account at the
casino, or to whom the casino extends a line of credit (and maintain a
list, available to the Secretary upon request, of the names and
addresses of persons who do not furnish a taxpayer identification
number), and must retain the original or a copy of certain documents,
as specified in section 103.36 (31 CFR 103.36(a) and (b)(1)-(8)).
Casinos must also maintain a list of transactions with customers
involving certain instruments (31 CFR 103.36(b)(9)). Card clubs must
maintain records of currency transactions by customers and records of
activity at cages (31 CFR 103.36(b)(11)). Casinos that input, store, or
retain required records on computer disk, tape or other machine-
readable media must maintain the records on such media (31 CFR
103.36(c)). Required records must be maintained for five years (31 CFR
103.38). This action reallocates currently approved burden from 1506-
0009 to this new control number.
Affected Public: Private Sector: Businesses or other for-profits.
Estimated Total Reporting Burden: 121,056 hours.
OMB Number: 1506-XXXX.
Type of Review: New Information Collection.
Title: Additional records to be made and retained by brokers or
dealers in securities (31 CFR 103.35 and 103.38).
Description: A broker or dealer in securities must retain an
original or copy of certain documents, as specified in section 103.35.
The required records must be maintained for five years (31 CFR 103.38).
This action reallocates already approved burden from 1506-0009 to a new
control number.
Affected Public: Private Sector: Businesses or other for-profits.
Estimated Total Reporting Burden: 830,000 hours.
OMB Number: 1506-XXXX.
Type of Review: New Information Collection.
Title: Additional records to be made and retained by banks (31 CFR
103.34 and 103.38).
Description: A bank must retain an original or copy of certain
documents, as specified in section 103.34. The required records must be
maintained for five years (31 CFR 103.38). This is a reallocation of
burden from 1506-0009 to a new control number.
Affected Public: Private Sector: Businesses or other for-profits.
Estimated Total Reporting Burden: 2,290,000 hours.
OMB Number: 1506-XXXX.
Type of Review: New Information Collection.
Title: Records to be made and retained by financial institutions
(31 CFR 103.33 and 103.38).
Description: Each financial institution must retain an original or
copy of records related to extensions of credit in excess of $10,000
(other than those secured by real property), and records related to
transfers of funds, currency, other monetary instruments, checks,
investment securities, or credit of more
[[Page 54423]]
than $10,000 to or from the United States (31 CFR 103.33(a)-(c)). Banks
and non-bank financial institutions must also maintain records related
to, and include certain information as part of, funds transfers or
transmittals of funds involving more than $3,000 (31 CFR 103.33(e)-(f),
and 103.33(g)). The required records must be maintained for five years
(31 CFR 103.38). This is a reallocation from 1506-0009.
Affected Public: Private Sector: Businesses or other for-profits.
Estimated Total Reporting Burden: 2,139,000 hours.
OMB Number: 1506-XXXX.
Type of Review: New Information Collection.
Title: Purchases of bank checks and drafts, cashier's checks, money
orders and traveler's checks (31 CFR 103.29 and 31 CFR 103.38).
Description: Financial institutions must maintain records of
certain information related to the sale of bank checks and drafts,
cashiers checks, money orders, or traveler's checks when the sale
involves currency between $3,000-$10,000. The records must be
maintained for a period of five years and be made available to Treasury
upon request. This action accounts for PRA burden previously listed
under 1506-0009.
Affected Public: Private Sector: Businesses or other for-profits.
Estimated Total Reporting Burden: 456,750 hours.
OMB Number: 1506-XXXX.
Type of Review: New Information Collection.
Title: Reports of certain domestic coin and currency transactions
(31 CFR 103.26 and 103.33(d)).
Description: Upon a finding that additional reporting or
recordkeeping is necessary to carry out the purposes, or prevent the
evasion, of the Bank Secrecy Act, Treasury may issue an order requiring
financial institutions or groups of financial institutions in certain
geographic locations to report certain transactions in prescribed
amounts for a limited period of time (31 CFR 103.26). Financial
institutions subject to a geographic targeting order must maintain
records for such period of time as the order requires but not more than
5 years (31 CFR 103.33(d)). Although the burden is stated as an annual
burden in accordance with the Paperwork Reduction Act, the estimated
annual burden is not intended to indicate that there is a geographic
targeting order in effect throughout a year or in each year.
Affected Public: Private Sector: Businesses or other for-profits.
Estimated Total Reporting Burden: 6,800 hours.
OMB Number: 1506-XXXX.
Type of Review: New Information Collection.
Title: Reports of transactions with foreign financial agencies (31
CFR 103.25).
Description: Treasury may, by regulation, require specified
financial institutions to report transactions by persons with
designated foreign financial agencies. This recordkeeping requirement
was previously reported under 1506-0009.
Affected Public: Private Sector: Businesses or other for-profits.
Estimated Total Reporting Burden: 1 hour.
Bureau Clearance Officer: Russell Stephenson (202) 354-6012,
Department of the Treasury, Financial Crimes Enforcement Network, P.O.
Box 39, Vienna, VA 22183; (202) 354-6012
OMB Reviewer: Shagufta Ahmed, Office of Management and Budget, New
Executive Office Building, Room 10235, Washington, DC 20503; (202) 395-
7873.
Robert Dahl,
Treasury PRA Clearance Officer.
[FR Doc. 2010-22143 Filed 9-3-10; 8:45 am]
BILLING CODE 4810-02-P
