Submission for OMB Review; Comment Request, 50327-50328 [2011-20478]

Download as PDF Federal Register / Vol. 76, No. 156 / Friday, August 12, 2011 / Notices DEPARTMENT OF TRANSPORTATION Surface Transportation Board [Docket No. FD 35543] mstockstill on DSK4VPTVN1PROD with NOTICES Arkansas Shortline Railroads, Inc.— Continuance in Control Exemption— North Louisiana & Arkansas Railroad, Inc. Arkansas Shortline Railroads, Inc. (ASR), a noncarrier, has filed a verified notice of exemption pursuant to 49 CFR 1180.2(d)(2) to continue in control of North Louisiana & Arkansas Railroad, Inc. (NLA) upon NLA’s becoming a Class III rail carrier. In Delta Southern Railroad— Abandonment Exemption—in Desha and Chicot Counties, Ark., AB 384 (SubNo. 3X) (STB served Mar. 25, 2011), Delta Southern Railroad, Inc. (DSR) was authorized to abandon a 24.1-mile line of railroad (the Line) extending between milepost 408.9 at or near McGehee and milepost 433.0 at or near Lake Village, in Desha and Chicot Counties, Ark., subject to environmental and standard employee protective conditions. Lake Providence Port Commission and ASR as guarantor for its wholly owned subsidiary, NLA, a newly formed noncarrier (collectively, Offerors), jointly filed a timely offer of financial assistance (OFA) under the provisions of 49 U.S.C. 10904 and 49 CFR 1152.27 to purchase the entire Line. By a decision served on April 8, 2011, the Board found the Offerors to be financially responsible. By a decision served on May 19, 2011, the Offerors were authorized to acquire the Line, and NLA was authorized to operate the Line. ASR currently controls 3 Class III rail carriers: Dardanelle & Russellville Railroad, Inc., Ouachita Railroad, and Camden & Southern Railroad, Inc. The parties propose to consummate the transaction after the August 26, 2011 effective date of the exemption (30 days after the exemption was filed). ASR represents that: (1) The rail line to be operated by NLA will not connect with any other lines in their corporate family; (2) the continuance in control is not part of a series of anticipated transactions that would connect the railroads with each other or with any other railroad in their corporate family; and (3) the transaction does not involve a Class I rail carrier. Therefore, the transaction is exempt from the prior approval requirements of 49 U.S.C. 11323. See 49 CFR 1180.2(d)(2). Under 49 U.S.C. 10502(g), the Board may not use its exemption authority to relieve a rail carrier of its statutory obligation to protect the interests of its employees. Section 11326(c), however, VerDate Mar<15>2010 16:37 Aug 11, 2011 Jkt 223001 does not provide for labor protection for transactions under §§ 11324 and 11325 that involve only Class III rail carriers. Accordingly, the Board may not impose labor protective conditions here, because all of the carriers involved are Class III carriers. If the verified notice contains false or misleading information, the exemption is void ab initio. Petitions to revoke the exemption under 49 U.S.C. 10502(d) may be filed at any time. The filing of a petition to revoke will not automatically stay the effectiveness of the exemption. Stay petitions must be filed no later than August 19, 2011 (at least 7 days before the exemption becomes effective). An original and 10 copies of all pleadings, referring to Docket No. FD 35543, must be filed with the Surface Transportation Board, 395 E Street, SW., Washington, DC 20423–0001. In addition, a copy of each pleading must be served on Richard H. Streeter, Law Office of Richard H. Streeter, 5255 Partridge Lane, NW., Washington, DC 20016. Board decisions and notices are available on our Web site at http:// www.stb.dot.gov. Decided: August 5, 2011. By the Board. Rachel D. Campbell, Director, Office of Proceedings. Jeffrey Herzig, Clearance Clerk. [FR Doc. 2011–20505 Filed 8–11–11; 8:45 am] BILLING CODE 4915–01–P DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request August 8, 2011. 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. A copy 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 11010, 1750 Pennsylvania Avenue, NW., Washington, DC 20220. DATES: Written comments should be received on or before September 12, 2011 to be assured of consideration. PO 00000 Frm 00162 Fmt 4703 Sfmt 4703 50327 Financial Crimes Enforcement Network (FinCEN) OMB Number: 1506–0043. Type of Review: Extension without change of a currently approved collection. Title: Correspondent Accounts for Foreign Shell Banks; Record keeping and Termination of Correspondent Accounts. Abstract: These rules prohibit domestic financial institutions from maintaining correspondent accounts with foreign shell banks and require such institutions to maintain records of the owners, and agents, for service of legal process of foreign banks. Affected Public: Private Sector: Businesses or other for-profits, not-forprofit institutions. Estimated Total Burden Hours: 306,000. OMB Number: 1506–0051. Type of Review: Extension without change of a currently approved collection. Title: Special rules for casinos (31 CFR 1021.210, 1021.410(b)(10), and 1010.430. Abstract: This section provides special rules for casinos, including the requirement that casinos maintain a written anti money laundering compliance program. Affected Public: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 92,500. OMB Number: 1506–0052. Type of Review: Extension without change of a currently approved collection. Title: Additional records to be made and retained by currency dealers or exchangers (31 CFR 1022.410 & 1010.430. Abstract: 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 1022.410. The required records must be maintained for five years (31 CFR 1010.430). Affected Public: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 36,800. OMB Number: 1506–0053. E:\FR\FM\12AUN1.SGM 12AUN1 mstockstill on DSK4VPTVN1PROD with NOTICES 50328 Federal Register / Vol. 76, No. 156 / Friday, August 12, 2011 / Notices Type of Review: Extension without change of a currently approved collection. Title: Additional records to be made and retained by brokers or dealers in securities (31 CFR 1023.410 & 1010.430). Abstract: A broker or dealer in securities must retain an original or copy of certain documents, as specified in section 1023.410. The required records must be maintained for five years (31 CFR 1010.430). Affected Public: Private Sector: Businesses or other for-profits, not-forprofit institutions. Estimated Total Burden Hours: 830,000. OMB Number: 1506–0054. Type of Review: Extension without change of a currently approved collection. Title: Additional records to be made and retained by casinos (31 CFR 1021.410 & 1010.430). Abstract: 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 1021.410(a)&(b)(1)– (8)). Casinos must also maintain a list of transactions with customers involving certain instruments (31 CFR 1021.410(b)(9)). Card clubs must maintain records of currency transactions by customers and records of activity at cages (31 CFR 1021.410(b)(11)). Casinos that input, store, or retain required records on computer disk, tape or other machinereadable media must maintain the records on such media (31 CFR 1021.410(c)). Required records must be maintained for five years (31 CFR 1010.430). Affected Public: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 121,056. OMB Number: 1506–0055. Type of Review: Extension without change of a currently approved collection. Title: Reports of transactions with foreign financial agencies (31 CFR 1010.360). Abstract: Treasury may, by regulation, require specified financial institutions to report transactions by persons with designated foreign financial agencies. VerDate Mar<15>2010 16:37 Aug 11, 2011 Jkt 223001 Affected Public: Private Sector: Businesses or other for-profits, not-forprofit institutions. Estimated Total Burden Hour: 1. OMB Number: 1506–0056. Type of Review: Extension without change of a currently approved collection. Title: Reports of certain domestic coin and currency transactions (31 CFR 1010.370 & 1010.410(d)). Abstract: 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 1010.360). 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 1010.410(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 Burden Hours: 6,800. OMB Number: 1506–0057. Type of Review: Extension without change of a currently approved collection. Title: Purchases of bank checks and drafts, cashier’s checks, money orders and traveler’s checks (31 CFR 1010.415 & 31 CFR 1010.430). Abstract: Financial institutions must maintain records of certain information related to the sale of bank checks and drafts, cashier’s checks, money orders, or traveler’s checks when the sale involves currency between $3,000 and $10,000. The records must be maintained for a period of five years and be made available to Treasury upon request. Affected Public: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 456,750. OMB Number: 1506–0058. Type of Review: Extension without change of a currently approved collection. Title: Records to be made and retained by financial institutions (31 CFR 1010.410 and 1010.430). Abstract: Each financial institution must retain an original or copy of records related to extensions of credit in excess of $10,000 (other than those PO 00000 Frm 00163 Fmt 4703 Sfmt 4703 secured by real property), and records related to transfers of funds, currency, other monetary instruments, checks, investment securities, or credit of more than $10,000 to or from the United States (31 CFR 1010.410(a)–(d)). 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 1010.410(e)–(f)–(g). The required records must be maintained for five years (31 CFR 1010.430). Affected Public: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 2,139,000. OMB Number: 1506–0059. Type of Review: Extension without change of a currently approved collection. Title: Additional records to be made and retained by banks (31 CFR 1020.410 and 1010.430). Abstract: A bank must retain an original or copy of certain documents, as specified in section 1020.410. The required records must be maintained for five years (31 CFR 1010.430). Affected Public: Private Sector: Businesses or other for-profits, not-forprofit institutions. Estimated Total Burden Hours: 2,290,000. Bureau Clearance Officer: Russell Stephenson, 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. Dawn D. Wolfgang, Treasury PRA Clearance Officer. [FR Doc. 2011–20478 Filed 8–11–11; 8:45 am] BILLING CODE 4810–02–P DEPARTMENT OF THE TREASURY United States Mint Request for Citizens Coinage Advisory Committee Membership Applications Pursuant to United States Code, Title 31, section 5135(b), the United States Mint is accepting applications for membership to the Citizens Coinage Advisory Committee (CCAC) for a new member specially qualified to serve on the CCAC by virtue of his or her education, training, or experience in numismatic curation. The CCAC was established to: • Advise the Secretary of the Treasury on any theme or design SUMMARY: E:\FR\FM\12AUN1.SGM 12AUN1

Agencies

[Federal Register Volume 76, Number 156 (Friday, August 12, 2011)]
[Notices]
[Pages 50327-50328]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-20478]


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DEPARTMENT OF THE TREASURY


Submission for OMB Review; Comment Request

August 8, 2011.
    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. A copy 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 11010, 1750 
Pennsylvania Avenue, NW., Washington, DC 20220.

DATES: Written comments should be received on or before September 12, 
2011 to be assured of consideration.

Financial Crimes Enforcement Network (FinCEN)

    OMB Number: 1506-0043.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Correspondent Accounts for Foreign Shell Banks; Record 
keeping and Termination of Correspondent Accounts.
    Abstract: These rules prohibit domestic financial institutions from 
maintaining correspondent accounts with foreign shell banks and require 
such institutions to maintain records of the owners, and agents, for 
service of legal process of foreign banks.
    Affected Public: Private Sector: Businesses or other for-profits, 
not-for-profit institutions.
    Estimated Total Burden Hours: 306,000.
    OMB Number: 1506-0051.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Special rules for casinos (31 CFR 1021.210, 1021.410(b)(10), 
and 1010.430.
    Abstract: This section provides special rules for casinos, 
including the requirement that casinos maintain a written anti money 
laundering compliance program.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Total Burden Hours: 92,500.
    OMB Number: 1506-0052.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Additional records to be made and retained by currency 
dealers or exchangers (31 CFR 1022.410 & 1010.430.
    Abstract: 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 
1022.410. The required records must be maintained for five years (31 
CFR 1010.430).
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Total Burden Hours: 36,800.
    OMB Number: 1506-0053.

[[Page 50328]]

    Type of Review: Extension without change of a currently approved 
collection.
    Title: Additional records to be made and retained by brokers or 
dealers in securities (31 CFR 1023.410 & 1010.430).
    Abstract: A broker or dealer in securities must retain an original 
or copy of certain documents, as specified in section 1023.410. The 
required records must be maintained for five years (31 CFR 1010.430).
    Affected Public: Private Sector: Businesses or other for-profits, 
not-for-profit institutions.
    Estimated Total Burden Hours: 830,000.
    OMB Number: 1506-0054.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Additional records to be made and retained by casinos (31 
CFR 1021.410 & 1010.430).
    Abstract: 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 1021.410(a)&(b)(1)-(8)). Casinos must also 
maintain a list of transactions with customers involving certain 
instruments (31 CFR 1021.410(b)(9)). Card clubs must maintain records 
of currency transactions by customers and records of activity at cages 
(31 CFR 1021.410(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 1021.410(c)). Required 
records must be maintained for five years (31 CFR 1010.430).
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Total Burden Hours: 121,056.
    OMB Number: 1506-0055.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Reports of transactions with foreign financial agencies (31 
CFR 1010.360).
    Abstract: Treasury may, by regulation, require specified financial 
institutions to report transactions by persons with designated foreign 
financial agencies.
    Affected Public: Private Sector: Businesses or other for-profits, 
not-for-profit institutions.
    Estimated Total Burden Hour: 1.
    OMB Number: 1506-0056.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Reports of certain domestic coin and currency transactions 
(31 CFR 1010.370 & 1010.410(d)).
    Abstract: 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 1010.360). 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 
1010.410(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 Burden Hours: 6,800.
    OMB Number: 1506-0057.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Purchases of bank checks and drafts, cashier's checks, money 
orders and traveler's checks (31 CFR 1010.415 & 31 CFR 1010.430).
    Abstract: Financial institutions must maintain records of certain 
information related to the sale of bank checks and drafts, cashier's 
checks, money orders, or traveler's checks when the sale involves 
currency between $3,000 and $10,000. The records must be maintained for 
a period of five years and be made available to Treasury upon request.
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Total Burden Hours: 456,750.
    OMB Number: 1506-0058.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Records to be made and retained by financial institutions 
(31 CFR 1010.410 and 1010.430).
    Abstract: 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 than $10,000 to or from the 
United States (31 CFR 1010.410(a)-(d)). 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 1010.410(e)-(f)-(g). The required 
records must be maintained for five years (31 CFR 1010.430).
    Affected Public: Private Sector: Businesses or other for-profits.
    Estimated Total Burden Hours: 2,139,000.
    OMB Number: 1506-0059.
    Type of Review: Extension without change of a currently approved 
collection.
    Title: Additional records to be made and retained by banks (31 CFR 
1020.410 and 1010.430).
    Abstract: A bank must retain an original or copy of certain 
documents, as specified in section 1020.410. The required records must 
be maintained for five years (31 CFR 1010.430).
    Affected Public: Private Sector: Businesses or other for-profits, 
not-for-profit institutions.
    Estimated Total Burden Hours: 2,290,000.
    Bureau Clearance Officer: Russell Stephenson, 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.

Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2011-20478 Filed 8-11-11; 8:45 am]
BILLING CODE 4810-02-P