Submission for OMB Review; Comment Request, 6174 [2013-01814]
Download as PDF
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
VerDate Mar<15>2010
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
Frm 00110
Fmt 4703
Sfmt 4703
E:\FR\FM\29JAN1.SGM
29JAN1
Agencies
[Federal Register Volume 78, Number 19 (Tuesday, January 29, 2013)]
[Notices]
[Page 6174]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-01814]
-----------------------------------------------------------------------
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 Management Service (FMS)
OMB Number: 1510-0074.
Type of Review: Extension without change of a currently approved
collection.
Title: Electronic Funds Transfer (EFT) Market Research Study.
Abstract: This is a generic clearance to conduct customer
satisfaction surveys. The need for these surveys arises from
Congressional directive that accompanied legislation enacted in 1996,
as part of the Debt Collection Improvement Act (Pub. L. 104-134),
expanding the scope of check recipients required to use direct deposit
to receive Federal benefit payments (see 31 U.S.C. 3332). Congress
directed Treasury to ``study the socioeconomic and demographic
characteristics of those who currently do not have Direct Deposit and
determine how best to increase usage among all groups.''
Affected Public: Individuals or Households.
Estimated Total Burden Hours: 7,500.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2013-01814 Filed 1-28-13; 8:45 am]
BILLING CODE 4810-35-P