Submission for OMB Review; Comment Request, 79440 [2010-31858]
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Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices
1111 Constitution Avenue, NW.,
Washington, DC 20224; (202) 622–6665.
OMB Reviewer: Shagufta Ahmed,
Office of Management and Budget, New
Executive Office Building, Room 10235,
Washington, DC 20503; (202) 395–7873.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2010–31856 Filed 12–17–10; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Submission for OMB Review;
Comment Request
ACTION:
Notice; correction.
The Department of the
Treasury published a document in the
Federal Register on November 23, 2010,
inviting comments on collections of
information submitted to the Office of
Management and Budget (OMB) for
review. This document contained an
incorrect reference.
SUMMARY:
Correction
In the Federal Register of November
23, 2010, in FR Doc. 2010–29493, make
the following correction:
• Page 71489, in the first column,
under OMB Number: 1545–0172,
Estimated Total Burden Hours: replace
‘‘1,671,337,275’’ with ‘‘448,368,447’’.
Dated: December 13, 2010.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2010–31858 Filed 12–17–10; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement
Network; Bank Secrecy Act Advisory
Group; Solicitation of Application for
Membership
Financial Crimes Enforcement
Network, Department of the Treasury.
ACTION: Notice and request for
nominations.
AGENCY:
FinCEN is inviting the public
to nominate financial institutions and
trade groups for membership on the
Bank Secrecy Act Advisory Group. New
members will be selected for three-year
membership terms.
DATES: Nominations must be received
by January 19, 2011.
ADDRESSES: Applications may be mailed
(not sent by facsimile) to Regulatory
Policy and Programs Division, Financial
Crimes Enforcement Network, P.O. BOX
39, Vienna, VA 22183 or e-mailed to:
BSAAG@fincen.gov.
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SUMMARY:
VerDate Mar<15>2010
17:18 Dec 17, 2010
Jkt 223001
FOR FURTHER INFORMATION CONTACT:
Clare Murphy, Regulatory Outreach
Specialist at 202–354–6400.
SUPPLEMENTARY INFORMATION: The
Annunzio-Wylie Anti-Money
Laundering Act of 1992 required the
Secretary of the Treasury to establish a
Bank Secrecy Act Advisory Group
(BSAAG) consisting of representatives
from Federal regulatory and law
enforcement agencies, financial
institutions, and trade groups with
members subject to the requirements of
the Bank Secrecy Act, 31 CFR part 103
et seq. (future 31 CFR part 1000 et seq.)
or Section 6050I of the Internal Revenue
Code of 1986. The BSAAG is the means
by which the Secretary receives advice
on the operations of the Bank Secrecy
Act. As chair of the BSAAG, the
Director of FinCEN is responsible for
ensuring that relevant issues are placed
before the BSAAG for review, analysis,
and discussion. Ultimately, the BSAAG
will make policy recommendations to
the Secretary on issues considered.
BSAAG membership is open to
financial institutions and trade groups.
New members will be selected to serve
a three-year term and must designate
one individual to represent that member
at plenary meetings. In compliance with
Executive Order 13490 of January 21,
2009, and a Presidential Memorandum
signed by President Obama on June 18,
2010,1 member organizations may not
designate a representative to participate
in BSAAG plenary or subcommittee
meetings who is registered as a lobbyist
pursuant to 2 U.S.C. 1603(a).
It is important to provide complete
answers to the following items, as
applications will be evaluated on the
information provided through this
application process. Applications
should consist of:
• Name of the organization requesting
membership.
• Point of contact, title, address, email address and phone number.
• The BSAAG vacancy for which the
organization is applying.
• Description of the financial
institution or trade group and its
involvement with the Bank Secrecy Act,
31 CFR part 103 et seq. (future 31 CFR
part 1000 et seq.).
• Reasons why the organization’s
participation on the BSAAG will bring
value to the group.
Based on current BSAAG position
openings we encourage applications
from the following sectors or types of
1 Presidential Memorandum—Lobbyists on
Agency Boards and Commissions (June 18, 2010),
https://www.whitehouse.gov/the-press-office/
presidential-memorandum-lobbyists-agency-boardsand-commissions.
PO 00000
Frm 00107
Fmt 4703
Sfmt 4703
organizations with experience working
on the Bank Secrecy Act:
• State Governments (1 vacancy).
• Self-Regulatory Organizations (2
vacancies).
• Tribal Gaming (1 vacancy).
• Industry Trade Groups—Banking (1
vacancy).
• Industry Trade Groups—
International (1 vacancy).
• Industry Trade Groups—Money
Services Businesses (1 vacancy).
• Industry Trade Groups—Mutual
Funds (1 vacancy).
• Industry Trade Groups—Securities
(1 vacancy).
• Industry Trade Groups—State Level
(1 vacancy).
• Industry Trade Groups—Stored
Value (1 vacancy).
• Industry Representatives—Banking
(2 vacancies).
• Industry Representatives—
Securities/Futures (1 vacancy).
Organizations may nominate
themselves, but applications for
individuals who are not representing an
organization for a vacancy noted above
will not be considered. Members must
be able and willing to make the
necessary time commitment to
participate on subcommittees
throughout the year by phone and
attend biannual plenary meetings held
in Washington, DC the second
Wednesday of May and October.
Members will not be remunerated for
their time, services, or travel. In making
the selections, FinCEN will seek to
complement current BSAAG members
in terms of affiliation, industry, and
geographic representation. The Director
of FinCEN retains full discretion on all
membership decisions. The Director
may consider prior years’ applications
when making selections and does not
limit consideration to institutions
nominated by the public when making
a selection.
Dated: December 13, 2010.
James H. Freis, Jr.,
Director, Financial Crimes Enforcement
Network.
[FR Doc. 2010–31906 Filed 12–17–10; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
SUMMARY:
E:\FR\FM\20DEN1.SGM
20DEN1
Agencies
[Federal Register Volume 75, Number 243 (Monday, December 20, 2010)]
[Notices]
[Page 79440]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-31858]
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DEPARTMENT OF THE TREASURY
Submission for OMB Review; Comment Request
ACTION: Notice; correction.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury published a document in the
Federal Register on November 23, 2010, inviting comments on collections
of information submitted to the Office of Management and Budget (OMB)
for review. This document contained an incorrect reference.
Correction
In the Federal Register of November 23, 2010, in FR Doc. 2010-
29493, make the following correction:
Page 71489, in the first column, under OMB Number: 1545-
0172, Estimated Total Burden Hours: replace ``1,671,337,275'' with
``448,368,447''.
Dated: December 13, 2010.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2010-31858 Filed 12-17-10; 8:45 am]
BILLING CODE 4830-01-P