Submission for OMB Review; Comment Request, 50327-50328 [2011-20478]
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Federal Register / Vol. 76, No. 156 / Friday, August 12, 2011 / Notices
DEPARTMENT OF TRANSPORTATION
Surface Transportation Board
[Docket No. FD 35543]
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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,
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16:37 Aug 11, 2011
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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 https://
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
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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
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]]>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
