Drawbridge Operation Regulations; Annisquam River and Blynman Canal, Gloucester, MA, 45420 [2011-19186]
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Federal Register / Vol. 76, No. 146 / Friday, July 29, 2011 / Rules and Regulations
(iv) A money services business that is
a provider or seller of prepaid access
must establish procedures to verify the
identity of a person who obtains prepaid
access under a prepaid program and
obtain identifying information
concerning such a person, including
name, date of birth, address, and
identification number. Sellers of
prepaid access must also establish
procedures to verify the identity of a
person who obtains prepaid access to
funds that exceed $10,000 during any
one day and obtain identifying
information concerning such a person,
including name, date of birth, address,
and identification number. Providers of
prepaid access must retain access to
such identifying information for five
years after the last use of the prepaid
access device or vehicle; such
information obtained by sellers of
prepaid access must be retained for five
years from the date of the sale of the
prepaid access device or vehicle.
*
*
*
*
*
5. Amend § 1022.320 by:
a. Revising the first sentence of
paragraph (a)(1) to read as follows; and
■ b. Removing paragraph (a)(5).
■
■
United States, of any State, or of any
political subdivision of a State.
*
*
*
*
*
■ 7. Add new § 1022.420 to subpart D to
read as follows:
§ 1022.420 Additional records to be
maintained by providers and sellers of
prepaid access.
With respect to transactions relating
to providers and sellers of prepaid
access described in § 1010.100(ff)(4) and
(7) that are subject to the requirements
of this chapter, each provider of prepaid
access shall maintain access to
transactional records for a period of five
years. The provider of prepaid access, as
defined in § 1010.100(ff)(4), shall
maintain access to transactional records
generated in the ordinary course of
business that would be needed to
reconstruct prepaid access activation,
loads, reloads, purchases, withdrawals,
transfers, or other prepaid-related
transactions.
Dated: July 22, 2011.
James H. Freis, Jr.,
Director, Financial Crimes Enforcement
Network.
[FR Doc. 2011–19116 Filed 7–28–11; 8:45 am]
BILLING CODE 4810–02–P
§ 1022.320 Reports by money services
businesses of suspicious transactions.
(a) General. (1) Every money services
business described in § 1010.100(ff)(1),
(3), (4), (5), (6), and (7) of this chapter,
shall file with the Treasury Department,
to the extent and in the manner required
by this section, a report of any
suspicious transaction relevant to a
possible violation of law or regulation.
* * *
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*
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6. Amend § 1022.380 by revising
paragraph (a)(1) to read as follows:
■
jlentini on DSK4TPTVN1PROD with RULES
(a) Registration requirement—(1) In
general. Except as provided in
paragraph (a)(3) of this section, relating
to agents, and except for sellers of
prepaid access as defined in
§ 1010.100(ff)(7) of this chapter to the
extent that they are not already agents,
each money services business (whether
or not licensed as a money services
business by any State) must register
with FinCEN. Each provider of prepaid
access must identify each prepaid
program for which it is the provider of
prepaid access. Each money services
business must, as part of its registration,
maintain a list of its agents as required
by 31 U.S.C. 5330 and this section. This
section does not apply to the United
States Postal Service, to agencies of the
16:04 Jul 28, 2011
Jkt 223001
Coast Guard
33 CFR Part 117
[Docket No. USCG–2011–0617]
Drawbridge Operation Regulations;
Annisquam River and Blynman Canal,
Gloucester, MA
Coast Guard, DHS.
Notice of temporary deviation
from regulations.
AGENCY:
§ 1022.380 Registration of money services
businesses.
VerDate Mar<15>2010
DEPARTMENT OF HOMELAND
SECURITY
ACTION:
The Commander, First Coast
Guard District, has issued a temporary
deviation from the regulation governing
the operation of the Blynman (SR127)
Bridge across the Blynman Canal, mile
0.0, at Gloucester, Massachusetts. This
deviation is necessary to facilitate the
2011 Gloucester Fisherman Triathlon.
The deviation allows the bridge to
remain in the closed position during
this public event.
DATES: This deviation is effective from
7:30 a.m. through 10:30 a.m. on August
7, 2011.
ADDRESSES: Documents mentioned in
this preamble as being available in the
docket are part of docket USCG–2011–
0617 and are available online at
https://www.regulations.gov, selecting
SUMMARY:
PO 00000
Frm 00024
Fmt 4700
Sfmt 9990
the Advanced Docket Search option on
the right side of the screen, inserting
USCG–2011–0617 in the docket ID box,
pressing enter, and then clicking on the
item in the Docket ID column. This
material is also available for inspection
or copying at the Docket Management
Facility (M–30), U.S. Department of
Transportation, West Building Ground
Floor, Room W12–140, 1200 New Jersey
Avenue, SE., Washington, DC 20590,
between 9 a.m. and 5 p.m., Monday
through Friday, except Federal holidays.
If
you have questions on this rule, call or
e-mail Mr. John McDonald, Project
Officer, First Coast Guard District,
telephone (617) 223–8364,
john.w.mcdonald@uscg.mil. If you have
questions on viewing the docket, call
Renee V. Wright, Program Manager,
Docket Operations, telephone 202–366–
9826.
FOR FURTHER INFORMATION CONTACT:
The
Blynman (SR127) Bridge, across the
Blynman Canal, mile 0.0, at Gloucester,
Massachusetts has a vertical clearance
in the closed position of 7 feet at mean
high water and 16 feet at mean low
water. The existing drawbridge
operation regulations are listed at 33
CFR 117.586.
The waterway supports both
commercial and seasonal recreational
vessel traffic.
Under this deviation the Blynman
(SR127) Bridge may remain in the
closed position from 7:30 a.m. through
10:30 a.m. on August 7, 2011, to
facilitate a public event, the 2011
Gloucester Fisherman Triathlon. Vessels
that can pass under the closed draws
may do so at any time.
This deviation is necessary for public
safety, to facilitate vehicular traffic
management during the 2011 Gloucester
Fisherman Triathlon.
In accordance with 33 CFR 117.35(e),
the bridge must return to its regular
operating schedule immediately at the
end of the designated time period. This
deviation from the operating regulations
is authorized under 33 CFR 117.35.
SUPPLEMENTARY INFORMATION:
Dated: July 12, 2011.
Gary Kassof,
Bridge Program Manager, First Coast Guard
District.
[FR Doc. 2011–19186 Filed 7–28–11; 8:45 am]
BILLING CODE 9110–04–P
E:\FR\FM\29JYR1.SGM
29JYR1
]]>Agencies
[Federal Register Volume 76, Number 146 (Friday, July 29, 2011)]
[Rules and Regulations]
[Page 45420]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-19186]
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DEPARTMENT OF HOMELAND SECURITY
Coast Guard
33 CFR Part 117
[Docket No. USCG-2011-0617]
Drawbridge Operation Regulations; Annisquam River and Blynman
Canal, Gloucester, MA
AGENCY: Coast Guard, DHS.
ACTION: Notice of temporary deviation from regulations.
-----------------------------------------------------------------------
SUMMARY: The Commander, First Coast Guard District, has issued a
temporary deviation from the regulation governing the operation of the
Blynman (SR127) Bridge across the Blynman Canal, mile 0.0, at
Gloucester, Massachusetts. This deviation is necessary to facilitate
the 2011 Gloucester Fisherman Triathlon. The deviation allows the
bridge to remain in the closed position during this public event.
DATES: This deviation is effective from 7:30 a.m. through 10:30 a.m. on
August 7, 2011.
ADDRESSES: Documents mentioned in this preamble as being available in
the docket are part of docket USCG-2011-0617 and are available online
at https://www.regulations.gov, selecting the Advanced Docket Search
option on the right side of the screen, inserting USCG-2011-0617 in the
docket ID box, pressing enter, and then clicking on the item in the
Docket ID column. This material is also available for inspection or
copying at the Docket Management Facility (M-30), U.S. Department of
Transportation, West Building Ground Floor, Room W12-140, 1200 New
Jersey Avenue, SE., Washington, DC 20590, between 9 a.m. and 5 p.m.,
Monday through Friday, except Federal holidays.
FOR FURTHER INFORMATION CONTACT: If you have questions on this rule,
call or e-mail Mr. John McDonald, Project Officer, First Coast Guard
District, telephone (617) 223-8364, john.w.mcdonald@uscg.mil. If you
have questions on viewing the docket, call Renee V. Wright, Program
Manager, Docket Operations, telephone 202-366-9826.
SUPPLEMENTARY INFORMATION: The Blynman (SR127) Bridge, across the
Blynman Canal, mile 0.0, at Gloucester, Massachusetts has a vertical
clearance in the closed position of 7 feet at mean high water and 16
feet at mean low water. The existing drawbridge operation regulations
are listed at 33 CFR 117.586.
The waterway supports both commercial and seasonal recreational
vessel traffic.
Under this deviation the Blynman (SR127) Bridge may remain in the
closed position from 7:30 a.m. through 10:30 a.m. on August 7, 2011, to
facilitate a public event, the 2011 Gloucester Fisherman Triathlon.
Vessels that can pass under the closed draws may do so at any time.
This deviation is necessary for public safety, to facilitate
vehicular traffic management during the 2011 Gloucester Fisherman
Triathlon.
In accordance with 33 CFR 117.35(e), the bridge must return to its
regular operating schedule immediately at the end of the designated
time period. This deviation from the operating regulations is
authorized under 33 CFR 117.35.
Dated: July 12, 2011.
Gary Kassof,
Bridge Program Manager, First Coast Guard District.
[FR Doc. 2011-19186 Filed 7-28-11; 8:45 am]
BILLING CODE 9110-04-P
