Submission for OMB Review; Comment Request, 74276-74277 [2012-30083]
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74276
Federal Register / Vol. 77, No. 240 / Thursday, December 13, 2012 / Notices
Issued in Washington, DC, on December
10, 2012.
John A. Gale,
Director, Office of Standards and
Rulemaking.
[FR Doc. 2012–30096 Filed 12–12–12; 8:45 am]
BILLING CODE 4910–60–P
DEPARTMENT OF TRANSPORTATION
Pipeline and Hazardous Materials
Safety Administration
[Docket No. PHMSA–2012–0302]
Pipeline Safety: Information Collection
Activities
Pipeline and Hazardous
Materials Safety Administration
(PHMSA), DOT.
ACTION: Notice and request for
comments.
AGENCY:
In accordance with the
Paperwork Reduction Act of 1995,
PHMSA invites comments on an
information collection under Office of
Management and Budget (OMB) Control
No. 2137–0605, titled ‘‘Integrity
Management in High Consequence
Areas for Operators of Hazardous Liquid
Pipelines.’’ PHMSA is preparing to
request approval from OMB for a
renewal of the currently approved
information collection.
DATES: Interested persons are invited to
submit comments on or before February
11, 2013.
ADDRESSES: Comments may be
submitted in the following ways:
E-Gov Web Site: https://
www.regulations.gov. This site allows
the public to enter comments on any
Federal Register notice issued by any
agency.
Fax: 1–202–493–2251.
Mail: Docket Management Facility;
U.S. DOT, 1200 New Jersey Avenue SE.,
West Building, Room W12–140,
Washington, DC 20590–0001.
Hand Delivery: Room W12–140 on the
ground level of the West Building, 1200
New Jersey Avenue SE., Washington,
DC, between 9:00 a.m. and 5:00 p.m.,
Monday through Friday, except Federal
holidays.
Instructions: Identify the docket
number, PHMSA–2012–0302, at the
beginning of your comments. Note that
all comments received will be posted
without change to https://
www.regulations.gov, including any
personal information provided. You
should know that anyone is able to
search the electronic form of all
comments received into any of our
dockets by the name of the individual
submitting the comment (or signing the
srobinson on DSK4SPTVN1PROD with
SUMMARY:
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16:21 Dec 12, 2012
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comment, if submitted on behalf of an
association, business, labor union, etc.).
Therefore, you may want to review
DOT’s complete Privacy Act Statement
in the Federal Register published on
April 11, 2000 (65 FR 19477) or visit
https://www.regulations.gov before
submitting any such comments.
Docket: For access to the docket or to
read background documents or
comments, go to https://
www.regulations.gov at any time or to
Room W12–140 on the ground level of
the West Building, 1200 New Jersey
Avenue SE., Washington, DC, between
9:00 a.m. and 5:00 p.m., Monday
through Friday, except Federal holidays.
If you wish to receive confirmation of
receipt of your written comments,
please include a self-addressed,
stamped postcard with the following
statement: ‘‘Comments on PHMSA–
2012–0302.’’ The Docket Clerk will date
stamp the postcard prior to returning it
to you via the U.S. mail. Please note that
due to delays in the delivery of U.S.
mail to Federal offices in Washington,
DC, we recommend that persons
consider an alternative method
(internet, fax, or professional delivery
service) of submitting comments to the
docket and ensuring their timely receipt
at DOT.
FOR FURTHER INFORMATION CONTACT:
Angela Dow by telephone at 202–366–
1246, by fax at 202–366–4566, or by
mail at DOT, PHMSA, 1200 New Jersey
Avenue SE., PHP–30, Washington, DC
20590–0001.
Section
1320.8(d), Title 5, Code of Federal
Regulations, requires PHMSA to provide
interested members of the public and
affected agencies an opportunity to
comment on information collection and
recordkeeping requests. This notice
identifies an information collection
request that PHMSA will be submitting
to OMB for renewal and extension. The
information collection expires May 31,
2013, and is identified under Control
No. 2137–0605, titled: ‘‘Integrity
Management in High Consequence
Areas for Operators of Hazardous Liquid
Pipelines.’’ The following information is
provided for this information collection:
(1) Title of the information collection;
(2) OMB control number; (3) Type of
request; (4) Abstract of the information
collection activity; (5) Description of
affected public; (6) Estimate of total
annual reporting and recordkeeping
burden; and (7) Frequency of collection.
PHMSA will request a three-year term of
approval for this information collection
activity. PHMSA requests comments on
the following information collection:
SUPPLEMENTARY INFORMATION:
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Title: Integrity Management in High
Consequence Areas for Operators of
Hazardous Liquid Pipelines.
OMB Control Number: 2137–0605.
Current Expiration Date: 5/31/2013.
Abstract: Hazardous liquid operators
with pipelines located in or that could
affect high consequence areas (i.e.,
commercially navigable waterways,
high population areas, other populated
areas, and unusually sensitive areas as
defined in 49 CFR 195.450) are subject
to certain information collection
requirements relative to the Integrity
Management Program provisions of 49
CFR 195.452.
Affected Public: All pipeline
operators of hazardous liquid pipelines
located in or that could affect high
consequence areas.
Annual Reporting and Recordkeeping
Burden:
Annual Responses: 203.
Annual Burden Hours: 325,470.
Frequency of collection: On Occasion.
Comments are invited on:
(a) The need for the proposed
collection of information for the proper
performance of the functions of the
agency, including whether the
information will have practical utility;
(b) The accuracy of the agency’s
estimate of the burden of the proposed
collection of information, including the
validity of the methodology and
assumptions used;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected; and
(d) Ways to minimize the burden of
the collection of information on those
who are to respond, including the use
of appropriate automated, electronic,
mechanical, or other technological
collection techniques.
Issued in Washington, DC on December 10,
2012.
John A. Gale,
Director, Office of Standards and
Rulemaking.
[FR Doc. 2012–30097 Filed 12–12–12; 8:45 am]
BILLING CODE 4910–60–P
DEPARTMENT OF THE TREASURY
Submission for OMB Review;
Comment Request
December 10, 2012.
The Department of the Treasury is
planning to submit the following
information collection request to the
Office of Management and Budget
(OMB) for review and clearance in
accordance with the Paperwork
Reduction Act of 1995, Public Law 104–
13.
E:\FR\FM\13DEN1.SGM
13DEN1
Federal Register / Vol. 77, No. 240 / Thursday, December 13, 2012 / Notices
Comments should be received on
or before February 11, 2013 to be
assured of consideration.
ADDRESSES: Send comments regarding
the burden estimate, or any other aspect
of the information collection, including
suggestion for reducing the burden, to
Louisa M. Quittman, Director, Financial
Education, Office of Consumer Policy,
U.S. Department of the Treasury, 1500
Pennsylvania Ave. NW., Washington,
DC 20220. (202) 622–5770.
FOR FURTHER INFORMATION CONTACT:
Copies of the submission(s) may be
obtained by calling (202) 927–5331,
email at PRA@treasury.gov, or the entire
information collection request maybe
found at www.reginfo.gov.
DATES:
Office of Consumer Policy
OMB Number: 1505–0242.
Type of Review: Revision of a
currently approved collection.
Title: Assessing Financial Capability
Outcomes.
Abstract: Pursuant to the Title XII of
the Dodd-Frank Wall Street Reform and
Financial Protection Act (Pub. L. 111–
203), the Department of the Treasury is
implementing an Assessing Financial
Capability Outcomes pilot to determine
whether the close integration of
financial access (access to an account at
a financial institution) and financial
education delivered in a timely,
relevant, and actionable manner, will
create significant impact on the
financial behaviors and/or outcomes of
participants. The information collected
will be used for research, to promote the
Treasury’s understanding of likely
outcomes of financial capability
interventions.
Affected Public: Individuals or
households, non-profit organizations,
state, tribal or local government entities,
businesses or other for-profit entities.
Estimated Total Annual Burden
Hours: 3,843.
Robert Dahl,
Treasury PRA Clearance Officer.
[FR Doc. 2012–30083 Filed 12–12–12; 8:45 am]
BILLING CODE 4810–25–P
DEPARTMENT OF THE TREASURY
srobinson on DSK4SPTVN1PROD with
Financial Crimes Enforcement Network
Proposed Collection; Comment
Request; Renewal Without Change of
the Requirement for Information
Sharing Between Government
Agencies and Financial Institutions
Financial Crimes Enforcement
Network (‘‘FinCEN’’), Treasury.
AGENCY:
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Notice and request for
comments.
ACTION:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, FinCEN is
soliciting comments concerning the
renewal without change of the
‘‘Information sharing between
government agencies and financial
institutions’’ under 31 CFR 1010.520,
generally referred to as the 314(a)
program.
DATES: Written comments are welcome
and must be received on or before
February 11, 2013.
ADDRESSES: Direct all written comments
to the Regulatory Policy and Programs
Division, Financial Crimes Enforcement
Network, Department of the Treasury,
P.O. Box 39, Vienna, Virginia 22183.
Attention: PRA Comments—314(a)
program. Comments also may be
submitted by electronic mail to the
following Internet address:
regcomments@fincen.gov with the
caption in the body of the text,
‘‘Attention: PRA Comments— 314(a)
program.’’
Inspection of comments. Comments
may be inspected between 10 a.m. and
4 p.m. in the FinCEN reading room in
Vienna, VA. Persons wishing to inspect
the comments submitted must request
an appointment with the Disclosure
Officer by telephoning (703) 905–5034
(not a toll free call).
FOR FURTHER INFORMATION CONTACT: The
FinCEN regulatory helpline at (800)
949–2732 and select Option 3.
SUPPLEMENTARY INFORMATION:
SUMMARY:
I. Background
A. Statutory Provisions
On October 26, 2001, the President
signed into law the Uniting and
Strengthening America by Providing
Appropriate Tools Required to Intercept
and Obstruct Terrorism Act of 2001
(‘‘USA PATRIOT ACT’’ or ‘‘Act’’),
Public Law 107–56. Title III of the Act
amends the anti-money laundering
provisions of the Bank Secrecy Act
(‘‘BSA’’), codified at 12 U.S.C. 1829b
and 1951–1959 and 31 U.S.C. 5311–
5314 and 5316–5332, to promote the
prevention, detection, and prosecution
of international money laundering and
the financing of terrorism. Regulations
implementing the BSA appear at 31 CFR
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74277
Chapter X. The authority of the
Secretary of the Treasury to administer
the BSA has been delegated to the
Director of FinCEN.
Of the Act’s many goals, the
facilitation of information sharing
among governmental entities and
financial institutions for the purpose of
combating terrorism and money
laundering is of paramount importance.
As with many other provisions of the
Act, Congress has charged the U.S.
Department of the Treasury with
developing regulations to implement
these information-sharing provisions.
Subsection 314(a) of the Act states in
part that:
[t]he Secretary shall * * * adopt regulations
to encourage further cooperation among
financial institutions, their regulatory
authorities, and law enforcement authorities,
with the specific purpose of encouraging
regulatory authorities and law enforcement
authorities to share with financial
institutions information regarding
individuals, entities, and organizations
engaged in, or reasonably suspected based on
credible evidence of engaging in, terrorist
acts or money laundering activities.1
B. Overview of the Current Regulatory
Provisions Regarding the 314(a)
Program
On September 26, 2002, FinCEN
published a final rule implementing the
authority contained in section 314(a) of
the Act.2 That rule (‘‘the 314(a) rule’’)
required U.S. financial institutions,
upon FinCEN’s request, to search their
records to determine whether they have
maintained an account or conducted a
transaction with a person that a Federal
law enforcement agency has certified is
suspected, based on credible evidence,
of engaging in terrorist activity or
money laundering.3 The rule was
expanded on February 10, 2010 to
enable certain entities other than
Federal law enforcement agencies to
benefit from 314(a) requests to industry.
As amended, the rule now also enables
certain foreign law enforcement
agencies, state and local law
enforcement agencies, as well as
FinCEN, on its own behalf and on behalf
of appropriate components of the
Department of the Treasury, to initiate
314(a) queries.4 Before processing a
request, FinCEN requires the requesting
agency to certify that, in the case of
1 Pub. L. 107–56, Title III, § 314, Oct. 26, 2001,
115 Stat. 307, as amended by Public Law 108–458,
Title VI, § 6202(f), Dec. 17, 2004, 118 Stat 3745.
2 Special Information Sharing Procedures to Deter
Money Laundering and Terrorist Activity, 67 FR
60,579 (Sept. 26, 2002).
3 31 CFR 1010.520.
4 Expansion of Special Information Sharing
Procedures To Deter Money Laundering and
Terrorist Activity, 75 FR 6560 (Feb. 10, 2010).
E:\FR\FM\13DEN1.SGM
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Agencies
[Federal Register Volume 77, Number 240 (Thursday, December 13, 2012)]
[Notices]
[Pages 74276-74277]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-30083]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Submission for OMB Review; Comment Request
December 10, 2012.
The Department of the Treasury is planning to submit the following
information collection request to the Office of Management and Budget
(OMB) for review and clearance in accordance with the Paperwork
Reduction Act of 1995, Public Law 104-13.
[[Page 74277]]
DATES: Comments should be received on or before February 11, 2013 to be
assured of consideration.
ADDRESSES: Send comments regarding the burden estimate, or any other
aspect of the information collection, including suggestion for reducing
the burden, to Louisa M. Quittman, Director, Financial Education,
Office of Consumer Policy, U.S. Department of the Treasury, 1500
Pennsylvania Ave. NW., Washington, DC 20220. (202) 622-5770.
FOR FURTHER INFORMATION CONTACT: Copies of the submission(s) may be
obtained by calling (202) 927-5331, email at PRA@treasury.gov, or the
entire information collection request maybe found at www.reginfo.gov.
Office of Consumer Policy
OMB Number: 1505-0242.
Type of Review: Revision of a currently approved collection.
Title: Assessing Financial Capability Outcomes.
Abstract: Pursuant to the Title XII of the Dodd-Frank Wall Street
Reform and Financial Protection Act (Pub. L. 111-203), the Department
of the Treasury is implementing an Assessing Financial Capability
Outcomes pilot to determine whether the close integration of financial
access (access to an account at a financial institution) and financial
education delivered in a timely, relevant, and actionable manner, will
create significant impact on the financial behaviors and/or outcomes of
participants. The information collected will be used for research, to
promote the Treasury's understanding of likely outcomes of financial
capability interventions.
Affected Public: Individuals or households, non-profit
organizations, state, tribal or local government entities, businesses
or other for-profit entities.
Estimated Total Annual Burden Hours: 3,843.
Robert Dahl,
Treasury PRA Clearance Officer.
[FR Doc. 2012-30083 Filed 12-12-12; 8:45 am]
BILLING CODE 4810-25-P