Submission for OMB Review; Comment Request, 6173-6174 [2013-01793]
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Federal Register / Vol. 78, No. 19 / Tuesday, January 29, 2013 / Notices
DEPARTMENT OF TRANSPORTATION
Surface Transportation Board
[Docket No. FD 35652]
Diana Del Grosso, Ray Smith, Joseph
Hatch, Cheryl Hatch, Kathleen Kelley,
Andrew Wilklund, and Richard
Kosiba—Petition for Declaratory Order
Surface Transportation Board,
Transportation.
ACTION: Institution of declaratory order
proceeding; establishment of procedural
schedule.
AGENCY:
In response to a petition filed
on August 1, 2012, by Diana Del Grosso,
Ray Smith, Joseph Hatch, Cheryl Hatch,
Kathleen Kelley, Andrew Wilklund, and
Richard Kosiba (Petitioners), the Board
is instituting a declaratory order
proceeding under 49 U.S.C. 721 and 5
U.S.C. 554(e). Petitioners request that
the Board declare that specific
operations conducted in the town of
Upton, Mass. (Town) at a bulk
transloading facility (Upton Facility),
claimed to be performed by the Grafton
and Upton Railroad (G&U), do not
constitute ‘‘transportation by a rail
carrier,’’ and that the Town’s zoning and
other regulations are therefore not
preempted under 49 U.S.C. 10501(b).
This notice provides for further
submissions by the parties and seeks
public comment.
DATES: G&U’s reply is due no later than
February 25, 2013. Public comments are
due no later than February 25, 2013.
Petitioners’ response is due by March
11, 2013.
ADDRESSES: Public comments and
further submissions by the parties may
be submitted via the Board’s e-filing
format or in the traditional paper
format. Any person using e-filing should
attach a document and otherwise
comply with the instructions at the EFILING link on the Board’s Web site, at
https://www.stb.dot.gov. Any person
submitting a filing in the traditional
paper format should send an original
and 10 copies to: Surface Transportation
Board, Attn: Docket No. FD 35652, 395
E Street SW., Washington, DC 20423–
0001. Copies of written comments and
the parties’ filings will be available for
viewing and self-copying at the Board’s
Public Docket Room, Room 131, and
will be posted to the Board’s Web site.
In addition, send one copy of all filings
to the following: Mark Bobrowski,
Blatman, Bobrowski & Mead, LLC, 9
Damonmill Square, Suite 4A4, Concord,
MA 01742 (representing Petitioners);
James E. Howard, 70 Rancho Road,
Carmel Valley, CA 93924 (representing
G&U).
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SUMMARY:
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FOR FURTHER INFORMATION CONTACT:
Marc Lerner, (202) 245–0390. Assistance
for the hearing impaired is available
through the Federal Information Relay
Service (FIRS) at (800) 877–8339.
SUPPLEMENTARY INFORMATION: Petitioners
request that the Board find that the
screening, vacuuming, and bagging of
wood pellets, and the trucking and
storage of bulk goods, at the Upton
Facility, on property owned by Upton
Development Group, LLC and operated
by Grafton Upton Railcare, LLC
allegedly on behalf of G&U, are not
preempted from certain local zoning
and other regulations. Petitioners
further assert that the wood pellet
packaging services provided at the
facility are not integrally related to ‘‘rail
transportation,’’ and that the bulk
transfer terminal activities are not being
conducted by a ‘‘rail carrier.’’ The
petition will serve as Petitioners’
opening statement.
Under 5 U.S.C. 554(e), the Board has
discretionary authority to issue a
declaratory order to terminate a
controversy or remove uncertainty. The
issues raised by Petitioners merit further
consideration, and a declaratory order
proceeding is thus instituted here. Any
person seeking to comment on the
issues raised in Petitioners’ petition may
submit written comments to the Board
pursuant to the schedule and
procedures set forth in this notice.
Additional information is contained in
the Board’s decision served January 24,
2013, which is available on our Web site
at www.stb.dot.gov.
Decided: January 23, 2013.
By the Board, Rachel D. Campbell,
Director, Office of Proceedings.
Derrick A. Gardner,
Clearance Clerk.
[FR Doc. 2013–01800 Filed 1–28–13; 8:45 am]
BILLING CODE 4915–01–P
DEPARTMENT OF THE TREASURY
Submission for OMB Review;
Comment Request
January 24, 2013.
The Department of the Treasury will
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, on or after the
date of publication of this notice.
DATES: Comments should be received on
or before February 28, 2013 to be
assured of consideration.
ADDRESSES: Send comments regarding
the burden estimate, or any other aspect
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6173
of the information collection, including
suggestion for reducing the burden, to
(1) Office of Information and Regulatory
Affairs, Office of Management and
Budget, Attention: Desk Officer for
Treasury, New Executive Office
Building, Room 10235, Washington, DC
20503, or email at
OIRA_Submission@OMB.EOP.GOV and
(2) Treasury PRA Clearance Officer,
1750 Pennsylvania Ave. NW., Suite
8140, Washington, DC 20220, or email
at PRA@treasury.gov.
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.
Financial Crimes Enforcement Network
(FinCEN)
OMB Number: 1506–0018.
Type of Review: Revision of a
currently approved collection.
Title: Report of Cash Payment Over
$10,000 Received in a Trade or
Business.
Form: FinCEN 8300.
Abstract: Anyone in a trade or
business who, in the course of such
trade or business, receives more than
$10,000 in cash or foreign currency in
one or more related transactions must
report it to the IRS and provide a
statement to the payor. Any transaction
which must be reported under Title 31
on FinCEN Form 104 is exempted from
reporting the same transaction on Form
8300. The USA Patriot Act of 2001 (Pub.
L. 107–56) authorized the Financial
Crimes Enforcement Network to collect
the information reported on Form 8300.
Affected Public: Private sector:
Businesses or other for-profits, farms.
Estimated Total Burden Hours:
114,000.
OMB Number: 1506–0064.
Type of Review: Revision of a
currently approved collection.
Title: Bank Secrecy Act Currency
Transaction Report (BSA–CTR).
Form: FinCEN 112.
Abstract: The collection of the
information contained on the Bank
Secrecy Act Currency Transaction
Report (FinCEN Report 112) is
authorized by statute (31 U.S.C. 5313(a))
and required by regulation (31 CFR
1010.311 and 1010.313). The regulation
requires the reporting of transactions in
currency by, through, or to a financial
institution in excess of $10,000 during
a single day.
Affected Public: Private sector:
Businesses or other for-profits, not-forprofit institutions.
Estimated Total Burden Hours:
10,193,539.
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6174
Federal Register / Vol. 78, No. 19 / Tuesday, January 29, 2013 / Notices
OMB Number: 1506–0065.
Type of Review: Revision of a
currently approved collection.
Title: Bank Secrecy Act Suspicious
Activity Report (BSA–SAR).
Form: FinCEN 111.
Abstract: In 1992, the Treasury was
granted broad authority to require
suspicious transaction reporting under
the Bank Secrecy Act (31 U.S.C.
5318(g)). FinCEN, which has been
delegated authority to administer the
Bank Secrecy Act, joined with the bank
regulators in 1996 in requiring, on a
consolidated form (the SAR form),
reports of suspicious transactions (31
CFR 1020.320). FinCEN and the bank
regulators adopted the suspicious
activity report (‘‘SAR’’) in 1996 to
simplify the process through which
depository institutions (‘‘banks’’) inform
their regulators and law enforcement
about suspected criminal activity. The
SAR was updated in 1999 and again in
2003 (§ 1020.320). In separate actions
FinCEN expanded the SAR reporting to
money services businesses (March,
2000, 31 CFR 1022.320), broker dealers
in securities (July, 2002, 31 CFR
1023.320), casinos (September 2002,
§ 1021.320) certain futures commission
merchants (November, 2003,
§ 1026.320), life insurance companies
(November 2005, § 1025.320), mutual
funds (May, 2006, § 1024.320), and nonbank residential mortgage lenders and
originators (31 CFR 1029.320). All
reporting financial institutions are
required to retain a copy of any SAR
filed and supporting documentation for
the filing of the SAR for five years. See
the above listed 31 CFR references and
31 CFR 1010.430. These documents are
necessary for criminal investigations
and prosecutions. The filing of a SAR is
necessary to prevent and detect the
laundering of money and other funds at
the filing institutions.
Affected Public: Private sector:
Businesses or other for-profits, not-forprofit institutions.
Estimated Total Burden Hours:
3,284,320.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2013–01793 Filed 1–28–13; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
srobinson on DSK4SPTVN1PROD with
Submission for OMB Review;
Comment Request
January 24, 2013.
The Department of the Treasury will
submit the following information
collection request to the Office of
Management and Budget (OMB) for
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16:47 Jan 28, 2013
Jkt 229001
review and clearance in accordance
with the Paperwork Reduction Act of
1995, Public Law 104–13, on or after the
date of publication of this notice.
DEPARTMENT OF THE TREASURY
DATES:
Comments should be received on
or before February 28, 2013 to be
assured of consideration.
FEDERAL DEPOSIT INSURANCE
CORPORATION
Send comments regarding
the burden estimate, or any other aspect
of the information collection, including
suggestion for reducing the burden, to
(1) Office of Information and Regulatory
Affairs, Office of Management and
Budget, Attention: Desk Officer for
Treasury, New Executive Office
Building, Room 10235, Washington, DC
20503, or email at
OIRA_Submission@OMB.EOP.GOV and
(2) Treasury PRA Clearance Officer,
1750 Pennsylvania Ave. NW., Suite
8140, Washington, DC 20220, or email
at PRA@treasury.gov.
NATIONAL CREDIT UNION
ADMINISTRATION
ADDRESSES:
Office of the Comptroller of the
Currency
Agency Information Collection
Activities: Proposed Information
Collection; Submission for OMB
Review
Office of the Comptroller of
the Currency, Treasury (OCC); Federal
Deposit Insurance Corporation (FDIC);
and National Credit Union
Administration (NCUA).
ACTION: Joint Notice and Request for
Comment.
AGENCIES:
The Office of the Comptroller
of the Currency (OCC); Federal Deposit
Insurance Corporation (FDIC); and
Copies of the submission(s) may be
National Credit Union Administration
obtained by calling (202) 927–5331,
email at PRA@treasury.gov, or the entire (NCUA) (the Agencies) as part of their
continuing effort to reduce paperwork
information collection request maybe
and respondent burden, invites the
found at www.reginfo.gov.
general public and other Federal
agencies to take this opportunity to
Financial Management Service (FMS)
comment on a new information
OMB Number: 1510–0074.
collection, as required by the Paperwork
Reduction Act of 1995.
Type of Review: Extension without
An agency may not conduct or
change of a currently approved
sponsor, and a respondent is not
collection.
required to respond to, an information
Title: Electronic Funds Transfer (EFT) collection unless it displays a currently
Market Research Study.
valid OMB control number. The OCC,
Abstract: This is a generic clearance to FDIC and NCUA are soliciting comment
conduct customer satisfaction surveys.
concerning their information collection
titled, ‘‘Interagency Appraisal
The need for these surveys arises from
Complaint Form.’’
Congressional directive that
The Office of the Comptroller of the
accompanied legislation enacted in
Currency (OCC) is also announcing that
1996, as part of the Debt Collection
the proposed collection of information
Improvement Act (Pub. L. 104–134),
expanding the scope of check recipients has been submitted to the Office of
required to use direct deposit to receive Management and Budget (OMB) for
Federal benefit payments (see 31 U.S.C. review and clearance under the
Paperwork Reduction Act of 1995.
3332). Congress directed Treasury to
DATES: Comments must be received by
‘‘study the socioeconomic and
February 28, 2013.
demographic characteristics of those
ADDRESSES: Communications Division,
who currently do not have Direct
Office of the Comptroller of the
Deposit and determine how best to
Currency, Mailstop 6W–11, Attention:
increase usage among all groups.’’
1557–NEW, Washington, DC 20219. In
Affected Public: Individuals or
addition, comments may be sent by fax
Households.
to (202) 649–5709 or by electronic mail
Estimated Total Burden Hours: 7,500. to regs.comments@occ.treas.gov. You
may personally inspect and photocopy
Dawn D. Wolfgang,
comments at the OCC, 400 7th Street
Treasury PRA Clearance Officer.
SW., Washington, DC 20219. For
[FR Doc. 2013–01814 Filed 1–28–13; 8:45 am]
security reasons, the OCC requires that
visitors make an appointment to inspect
BILLING CODE 4810–35–P
comments. You may do so by calling
(202) 649–6700. Upon arrival, visitors
will be required to present valid
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
PO 00000
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E:\FR\FM\29JAN1.SGM
29JAN1
Agencies
[Federal Register Volume 78, Number 19 (Tuesday, January 29, 2013)]
[Notices]
[Pages 6173-6174]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-01793]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Submission for OMB Review; Comment Request
January 24, 2013.
The Department of the Treasury will 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, on or after the date of
publication of this notice.
DATES: Comments should be received on or before February 28, 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 (1) Office of Information and Regulatory Affairs, Office
of Management and Budget, Attention: Desk Officer for Treasury, New
Executive Office Building, Room 10235, Washington, DC 20503, or email
at OIRA_Submission@OMB.EOP.GOV and (2) Treasury PRA Clearance Officer,
1750 Pennsylvania Ave. NW., Suite 8140, Washington, DC 20220, or email
at PRA@treasury.gov.
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.
Financial Crimes Enforcement Network (FinCEN)
OMB Number: 1506-0018.
Type of Review: Revision of a currently approved collection.
Title: Report of Cash Payment Over $10,000 Received in a Trade or
Business.
Form: FinCEN 8300.
Abstract: Anyone in a trade or business who, in the course of such
trade or business, receives more than $10,000 in cash or foreign
currency in one or more related transactions must report it to the IRS
and provide a statement to the payor. Any transaction which must be
reported under Title 31 on FinCEN Form 104 is exempted from reporting
the same transaction on Form 8300. The USA Patriot Act of 2001 (Pub. L.
107-56) authorized the Financial Crimes Enforcement Network to collect
the information reported on Form 8300.
Affected Public: Private sector: Businesses or other for-profits,
farms.
Estimated Total Burden Hours: 114,000.
OMB Number: 1506-0064.
Type of Review: Revision of a currently approved collection.
Title: Bank Secrecy Act Currency Transaction Report (BSA-CTR).
Form: FinCEN 112.
Abstract: The collection of the information contained on the Bank
Secrecy Act Currency Transaction Report (FinCEN Report 112) is
authorized by statute (31 U.S.C. 5313(a)) and required by regulation
(31 CFR 1010.311 and 1010.313). The regulation requires the reporting
of transactions in currency by, through, or to a financial institution
in excess of $10,000 during a single day.
Affected Public: Private sector: Businesses or other for-profits,
not-for-profit institutions.
Estimated Total Burden Hours: 10,193,539.
[[Page 6174]]
OMB Number: 1506-0065.
Type of Review: Revision of a currently approved collection.
Title: Bank Secrecy Act Suspicious Activity Report (BSA-SAR).
Form: FinCEN 111.
Abstract: In 1992, the Treasury was granted broad authority to
require suspicious transaction reporting under the Bank Secrecy Act (31
U.S.C. 5318(g)). FinCEN, which has been delegated authority to
administer the Bank Secrecy Act, joined with the bank regulators in
1996 in requiring, on a consolidated form (the SAR form), reports of
suspicious transactions (31 CFR 1020.320). FinCEN and the bank
regulators adopted the suspicious activity report (``SAR'') in 1996 to
simplify the process through which depository institutions (``banks'')
inform their regulators and law enforcement about suspected criminal
activity. The SAR was updated in 1999 and again in 2003 (Sec.
1020.320). In separate actions FinCEN expanded the SAR reporting to
money services businesses (March, 2000, 31 CFR 1022.320), broker
dealers in securities (July, 2002, 31 CFR 1023.320), casinos (September
2002, Sec. 1021.320) certain futures commission merchants (November,
2003, Sec. 1026.320), life insurance companies (November 2005, Sec.
1025.320), mutual funds (May, 2006, Sec. 1024.320), and non-bank
residential mortgage lenders and originators (31 CFR 1029.320). All
reporting financial institutions are required to retain a copy of any
SAR filed and supporting documentation for the filing of the SAR for
five years. See the above listed 31 CFR references and 31 CFR 1010.430.
These documents are necessary for criminal investigations and
prosecutions. The filing of a SAR is necessary to prevent and detect
the laundering of money and other funds at the filing institutions.
Affected Public: Private sector: Businesses or other for-profits,
not-for-profit institutions.
Estimated Total Burden Hours: 3,284,320.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2013-01793 Filed 1-28-13; 8:45 am]
BILLING CODE 4810-02-P